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Nom	Rawson Brook Group Holdings Limited
Adresse	8th Floor,Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09974765 Show on Companies House
Statut de Société	In Administration
Fondé	28 janvier 2016
Accounts	GROUP last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Noms Précédents	SJP83 Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Brook, Colin Charles Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 Nature of Control

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

Rawson, Simon Bentley Status: Active Notified: 06/04/2016 Date of Birth: 02/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Rawson, Simon Bentley Leeds, West Yorkshire Status: Active Notified: 14/09/2016 Date of Birth: 02/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

EMB Realisations Limited Status: Active Notified: 14/09/2016 Companies House Number: 07365245 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rawfield UK Limited Status: Ceased Notified: 14/09/2016 Ceased: 29/06/2018 Companies House Number: 05796589 Nature of Control