All Information about:

Name	Hilton Rubin Investments Limited
Address	4 Southport Road Chorley Lancashire PR7 1LD
VAT ID	no VAT ID available
Company No.	00305887 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rubin, Nicolas Hilton Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

John Goulding & Co. Ltd, Chorley, Lancashire, United Kingdom Status: Active Notified: 08/08/2006 Role: Secretary Nationality: British

Rubin, Nicolas Hilton 116 Cromwell Road, London Status: Active Notified: 13/07/1992 Date of Birth: 01/1954 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB R&B London Limited Status: Active Notified: 18/05/2022 Companies House Number: 14113972 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%

All Information about:

Hilton Rubin Investments Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)