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Nom	Sixpenny Group LTD
Adresse	6 Tanners Yard London Road Bagshot GU19 5HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10559268 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	41100 - Promotion immobilière 98000 Residents property management
Statut de Société	active
Noms Précédents	Russbrit 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Shestakov, Egor Status: Active Notified: 11/01/2017 Date of Birth: 05/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bowcock, David Status: Ceased Notified: 11/01/2017 Ceased: 20/07/2020 Date of Birth: 06/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Bowcock, David Baylis Bagshot, England Status: Active Notified: 11/08/2020 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shestakov, Egor Ascot, England Status: Ceased Notified: 11/01/2017 Ceased: 10/08/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

RB (Gatwick 2) Limited Status: Active Notified: 03/11/2021 Companies House Number: 13721961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RB (Gatwick) Limited Status: Active Notified: 08/12/2020 Companies House Number: 13071321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sixpenny Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)