All Information about:

Name	RNA Bess Holding LTD
Address	16 Stratford Place London W1C 1BF
VAT ID	no VAT ID available
Company No.	11904966 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
Company Register Status	active
Previous Names	RNK Holding 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 (4)

Source: Companies House

GB Rnt Energy Holdco Ltd Status: Active Notified: 13/03/2024 Companies House Number: 15531465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ammoun, Roger Georges Status: Ceased Notified: 26/03/2019 Ceased: 25/06/2019 Date of Birth: 10/1974 Nature of Control

Ownership of shares - 75% or more

GB Bel4 Limited Status: Ceased Notified: 13/03/2024 Ceased: 13/03/2024 Companies House Number: 15518687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rna-Energy Ltd Status: Ceased Notified: 25/06/2019 Ceased: 13/03/2024 Companies House Number: 09819652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ammoun, Roger Georges London, England Status: Active Notified: 26/03/2019 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Viner, Ross William London, United Kingdom Status: Active Notified: 19/11/2021 Role: Secretary

Viney, Nigel Jeremy Marlborough Hill, London, England Status: Active Notified: 31/07/2019 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

RNA Bess Holding LTD

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Persons with Significant Control (4)

Officers (3)