All Information about:

Name	RBS Associates Limited
Address	Ground Floor Cooper House 316 Regents Park Road London N3 2JX
VAT ID	no VAT ID available
Company No.	09406486 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Hillfield Lane Estates 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Simons, Richard Ivan Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Simons, Barbara Elaine Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2024 Date of Birth: 01/1952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Simons, Richard Ivan 316 Regents Park Road, London, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 05/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Simons, Barbara Elaine London, England Status: Ceased Notified: 01/04/2015 Ceased: 07/02/2024 Role: Secretary

Companies Controlled by This Company (2)

Lexcross Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 10057322 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Residential & Commercial Estates Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2018 Companies House Number: 09595907 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

All Information about:

RBS Associates Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)