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Nom	R.L. Gibson Limited
Adresse	Serenity South Street Road Stockbury Sittingbourne ME9 7RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01210596 Show on Companies House
Statut de Société	Dissolved
Fondé	2 mai 1975
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 juin 2019
Activité (Code NAF)	52219 - Services auxiliaires des transports terrestres
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
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Persons with Significant Control (1)

Source: Companies House

Gibson, Rodney Leonard Status: Active Notified: 16/11/2016 Date of Birth: 06/1946 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Officers (2)

Source: Companies House

Gibson, Rodney Leonard South Street Road, Stockbury, Sittingbourne, Kent Status: Active Notified: 31/12/1990 Date of Birth: 06/1946 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British

Gibson, Wendy Carol South Street Road, Stockbury, Sittingbourne, Kent Status: Active Notified: 31/12/1990 Date of Birth: 08/1946 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

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R.L. Gibson Limited

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Persons with Significant Control (1)

Officers (2)