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Jméno	RBS SME Investments Limited
Adresa	250 Bishopsgate London EC2M 4AA
VAT ID (DIČ)	no VAT ID available
Company No.	06838433 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Rbs Aa Holdings (Uk) Limited Status: Active Notified: 03/04/2018 Companies House Number: 02717209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB The Royal Bank Of Scotland Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Companies House Number: Sc090312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Harris, David Gerald London, England Status: Active Notified: 04/04/2018 Date of Birth: 06/1969 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Johnstone, Stuart Christopher London, England Status: Active Notified: 23/01/2018 Date of Birth: 06/1972 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 16/02/2015 Role: Secretary

Tait, Colin London, England Status: Active Notified: 12/05/2022 Date of Birth: 04/1977 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Winup, Kathryn Anne London, England Status: Ceased Notified: 05/03/2009 Ceased: 01/05/2014 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB BGF Group PLC Status: Active Notified: 23/05/2017 Companies House Number: 10657226 Nature of Control

Significant influence or control

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RBS SME Investments Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)