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Name	RMB Services Limited
Address	Caxton House, 67 West Street Reigate Surrey RH2 9DA
VAT ID	no VAT ID available
Company No.	03187814 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 April 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
Company Register Status	active
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 (2)

Source: Companies House

Bushby, Robert Rodney Status: Active Notified: 06/04/2016 Date of Birth: 03/1940 Nature of Control

Ownership of shares - 75% or more

Bushby, Robert Rodney Status: Active Notified: 01/05/2016 Date of Birth: 03/1940 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bushby, Maria Epsom, England Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bushby, Robert Rodney Reigate, Surrey Status: Active Notified: 13/06/1996 Date of Birth: 03/1940 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB 113, 115-117 London Road Limited Status: Active Companies House Number: 10496766

All Information about:

RMB Services Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)