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Nom	Royal Bank Leasing Limited
Adresse	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC058013 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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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Officers (4)

Source: Companies House

Ellis, Ian Andrew 175 Glasgow Road, Edinburgh, Scotland Status: Active Notified: 06/03/2018 Date of Birth: 06/1969 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Mayes, Emma-Marie 175 Glasgow Road, Edinburgh, Scotland Status: Active Notified: 10/05/2019 Date of Birth: 04/1979 Occupation: Bank Official Role: Director Country of Residence: United Kingdom Nationality: British

Mckirkle, Lynn 175 Glasgow Road, Edinburgh, Scotland Status: Active Notified: 05/03/2021 Date of Birth: 03/1973 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Natwest Group Secretarial Services Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, Scotland, EH12 1HQ Status: Active Notified: 31/10/2012 Role: Secretary

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Royal Bank Leasing Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)