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Jméno	Rabx Services Holdco Limited
Adresa	4 Stable Street London N1C 4AB
VAT ID (DIČ)	no VAT ID available
Company No.	13908184 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	Arbx Plot Holdco Limited
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Related Argent (General Partner) Llp Status: Active Notified: 10/02/2022 Companies House Number: Oc404595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bashir, Sobia Begum London, United Kingdom Status: Active Notified: 10/02/2022 Role: Secretary

Goodall, Thomas Bradley London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lightbound, Michael Bernard London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Partridge, David John Gratiaen London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Kenneth London, United Kingdom Status: Active Notified: 10/02/2022 Date of Birth: 06/1956 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (9)

GB AR BXS Development Limited Status: Active Notified: 26/05/2022 Companies House Number: 11056514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB AR BXS Limited Status: Active Notified: 28/10/2022 Companies House Number: 10091826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

BXS DM Limited Status: Active Notified: 26/05/2022 Companies House Number: 10106752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rabx DM Limited Status: Active Notified: 14/02/2022 Companies House Number: 13914112 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rabx Plot 1 Holdco Limited Status: Active Notified: 20/11/2023 Companies House Number: 15294597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rabx Plot 15 JV Limited Status: Active Notified: 27/02/2024 Companies House Number: 15524715 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rabx Plot 15B Limited Status: Active Notified: 16/04/2024 Companies House Number: 15652529 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Racal IUK Bxip2 GP Limited Status: Active Notified: 06/07/2022 Companies House Number: 14219195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Racal IUK Bxip2 GP Limited Status: Active Notified: 06/07/2022 Companies House Number: 14219195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Rabx Services Holdco Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (9)