All Information about:

Name	RMC HBM Trading HUB Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	02772449 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10 December 1992
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	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 (1)

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GB Cemex Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 00249776 Nature of Control

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Officers (4)

Source: Companies House

Ashenden, Emma Jayne London Status: Active Notified: 25/01/2021 Role: Secretary

Lynn, Michael David London Status: Active Notified: 01/10/2019 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickering, Clare London Status: Active Notified: 01/03/2018 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Puri, Vishal London Status: Active Notified: 22/10/2016 Date of Birth: 03/1974 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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All Information about:

RMC HBM Trading HUB Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)