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Nom	Rbsm Capital Limited
Adresse	Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC136296 Show on Companies House
Statut de Société	Liquidation
Fondé	30 janvier 1992
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Noms Précédents	Royal Bank Development 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 (3)

Source: Companies House

GB N.C. Head Office Nominees Limited Status: Active Notified: 15/04/2019 Companies House Number: Sc012097 Nature of Control

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

GB Rbs Mezzanine Limited Status: Active Notified: 15/04/2019 Companies House Number: Sc164882 Nature of Control

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

Ownership of voting rights - 75% or more

GB Rbs Mezzanine Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2019 Companies House Number: Sc164882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Natwest Markets Secretarial Services Limited, London, England Status: Active Notified: 25/09/2019 Role: Secretary

Pereira, Keith Damian 175 Glasgow Road, Edinburgh, Scotland Status: Active Notified: 08/11/2017 Date of Birth: 12/1978 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Roberts, Luke Esrom 175 Glasgow Road, Edinburgh, Scotland Status: Active Notified: 30/09/2020 Date of Birth: 11/1979 Occupation: Bank Official Role: Director Country of Residence: England Nationality: Irish

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Rbsm Capital Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)