All Information about:

Name	RBG Diverse LTD
Address	6 Henard Close Northampton NN2 8FY
VAT ID	no VAT ID available
Company No.	12911798 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	45112 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles
Company Register Status	active
Sector (SIC)	86900 - Other human health activities
Previous Names	RBG Delivery LTD
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
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Persons with Significant Control (1)

Source: Companies House

Gancean, Radu Bogdan Status: Active Notified: 29/09/2020 Date of Birth: 05/1987 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Alexa, Karina Roxana Northampton, Northamptonshire, United Kingdom Status: Active Notified: 01/04/2021 Role: Secretary

Gancean, Radu Bogdan Northampton, Northamptonshire, United Kingdom Status: Active Notified: 29/09/2020 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

All Information about:

RBG Diverse LTD

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Persons with Significant Control (1)

Officers (2)