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Name	Rebton 2
Address	5-7 St. Pauls Street Leeds
VAT ID	no VAT ID available
Company No.	09092104 Show on Companies House
Company Register Status	active
Incorporation Date	18 June 2014
Accounts	NO ACCOUNTS FILED next accounts due by 1 January 1970
Sector (SIC)	64991 - Other financial service activities, except insurance and pension funding n.e.c.
Previous Names	Riversideco (NO.15)
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Campbell, Anne Rebecca Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

Ownership of shares 75 to 100 percent as trust

Thornton, Jonathan Henry Status: Active Notified: 06/04/2016 Date of Birth: 02/1957 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (2)

Source: Companies House

Campbell, Anne Rebecca Leeds, England Status: Active Notified: 30/07/2014 Date of Birth: 09/1953 Occupation: None Role: Director Country of Residence: England Nationality: British

Thornton, Jonathan Henry Leeds, England Status: Active Notified: 30/07/2014 Date of Birth: 02/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Rebton 2

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Persons with Significant Control (2)

Officers (2)