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Nom	Rebus HR Group Limited
Adresse	Cedar House 41 Cedar Avenue Hamilton
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	FC022324 Show on Companies House
Statut de Société	actif
Fondé	4 février 2000
Accounts	FULL next accounts due by 1 janvier 1970 last accounts made up to 30 avril 2005
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Darrell-Hollinsid, Zena Marie St George'S, Bermuda Status: Active Notified: 02/03/2000 Role: Secretary Nationality: British

Stier, John Robert Berkhamsted Status: Ceased Notified: 23/01/2004 Ceased: 22/12/2014 Date of Birth: 03/1966 Occupation: Finance Director Role: Director Nationality: British

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Rebus HR Group Limited

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Officers (2)

Companies Controlled by This Company (10)