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Name	R.B.S. Nominees Limited
Address	C/O Rooks Rider Solicitors Llp St Magnus House Lower Thames Street London EC3R 6HD
VAT ID	no VAT ID available
Company No.	01239974 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Cooke, Christopher Edward Cobden Status: Active Notified: 06/04/2016 Date of Birth: 04/1944 Nature of Control

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

Jenkins, Richard Henry Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control

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

Officers (5)

Source: Companies House

Cooke, Christopher Edward Cobden Chubbers Sterlings Field, Cookham Dean, Berkshire Status: Active Notified: 31/12/1991 Date of Birth: 04/1944 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cooke, Christopher Edward Cobden Cookham Dean Status: Active Notified: 04/04/2002 Occupation: Solicitor Role: Secretary Nationality: British

Jenkins, Richard Henry Nicholas St Albans, Hertfordshire Status: Active Notified: 12/09/2007 Date of Birth: 04/1959 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

John, James Lloyd Haslemere, Surrey Status: Active Notified: 12/09/2007 Date of Birth: 11/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Shalet, Anthony David Lower Thames Street, London, England Status: Active Notified: 12/09/2007 Date of Birth: 08/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB LI.TER Real Estate Development NO.2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 04237430 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

R.B.S. Nominees Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)