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Jméno	Jenner RBP Limited
Adresa	71 New Dover Road Canterbury CT1 3DZ
VAT ID (DIČ)	no VAT ID available
Company No.	08825103 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. prosinec 2013
Accounts	DORMANT last accounts made up to 31. prosinec 2017
Sector (SIC)	41100 - Development of building projects 99999 - Dormant Company
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 (3)

Source: Companies House

Griffin, Adam Status: Active Notified: 06/04/2016 Date of Birth: 11/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Jenner (Contractors) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06525101 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Reina, Enrique Iglesias Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Griffin, Adam Hersden, Canterbury, Kent, United Kingdom Status: Active Notified: 23/12/2013 Date of Birth: 11/1975 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Reina, Enrique Iglesia Folkestone Status: Active Notified: 23/12/2013 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Reina, Enrique Iglesias Folkestone, Kent Status: Active Notified: 23/12/2013 Date of Birth: 10/1971 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Sandall, Martin Keith Park Farm Industrial Estate, Folkestone, Kent, United Kingdom Status: Active Notified: 23/12/2013 Date of Birth: 01/1970 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Sandall, Martin Keith Canterbury, Kent, England Status: Active Notified: 23/12/2013 Role: Secretary

Všechny informace o:

Jenner RBP Limited

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Persons with Significant Control (3)

Officers (5)