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Nom	Rabx Plot 15 Limited
Adresse	4 Stable Street London N1C 4AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14373730 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Rabx Plot 15 Jv Limited Status: Active Notified: 03/04/2024 Companies House Number: 15524715 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Related Argent (General Partner) Llp Status: Active Notified: 03/04/2024 Companies House Number: Oc404595 Nature of Control

Right to appoint and remove directors

GB Ar Bxs Development Limited Status: Ceased Notified: 23/09/2022 Ceased: 03/04/2024 Companies House Number: 11056514 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

Goodall, Thomas Bradley London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lightbound, Michael Bernard London, United Kingdom Status: Active Notified: 23/09/2022 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rifkind, Oliver David Sandelson London, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Development Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rabx Plot 15 Limited

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Persons with Significant Control (3)

Officers (3)