All Information about:

Name	RBS AA Holdings (UK) Limited
Address	250 Bishopsgate London EC2M 4AA
VAT ID	no VAT ID available
Company No.	02717209 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	active
Previous Names	ABN Amro Holdings (UK) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Dvizova, Inessa London Status: Active Notified: 12/07/2023 Date of Birth: 05/1979 Occupation: Head Of Corporate Development Role: Director Country of Residence: United Kingdom Nationality: British

Gullapalli, Sree Kumar London Status: Active Notified: 18/01/2023 Date of Birth: 07/1977 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Lawrence, Richard John London Status: Active Notified: 13/11/2015 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Quaid, Donal Patrick London Status: Active Notified: 16/05/2022 Date of Birth: 02/1977 Occupation: Bank Official Role: Director Country of Residence: England Nationality: Irish

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All Information about:

RBS AA Holdings (UK) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (6)