All Information about:

Name	Rbag Holdings UK LTD
Address	The Hallmark Building 106 Fenchurch Street London EC3M 5JE
VAT ID	no VAT ID available
Company No.	03662363 Show on Companies House
Previous Names	GAB Robins Holdings UK LTD
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Crawford & Company Adjusters (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02908444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Pearsall, Stephen David London, United Kingdom Status: Active Notified: 01/12/2014 Date of Birth: 01/1968 Occupation: International Controller Role: Director Country of Residence: United Kingdom Nationality: British

Stevenson, Tami Edith London, United Kingdom Status: Active Notified: 31/12/2023 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Blanco, Joseph Odilo Nw Peachtree Corners, United States Status: Ceased Notified: 31/12/2018 Ceased: 31/12/2023 Date of Birth: 06/1970 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Muress, Ian Victor London, England Status: Ceased Notified: 01/12/2014 Ceased: 14/04/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB R.D.& L. International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02154654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rbag Legacy London International Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 01304990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Rbag Holdings UK LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)