VAT-Checker.co.uk

VAT-Checker in


All Information about:

                        
Name

RBK Investment Group LTD

Address
28 Wheatsheaf Court
Sunderland
SR6 0RF
VAT ID no VAT ID available
Company No. 12152848 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 August 2022
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Tsang, Benjamin Status: Active Notified: 13/08/2019 Date of Birth: 09/1990 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%
  • Right to appoint and remove directors
  • Tsang, Kearn Pak-On Status: Active Notified: 13/08/2019 Date of Birth: 07/1995 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%
  • Right to appoint and remove directors
  • Tsang, Riki Lee Status: Active Notified: 13/08/2019 Date of Birth: 09/1988 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%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Tsang, Benjamin Sunderland, England Status: Active Notified: 13/08/2019 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tsang, Kearn Pak-On Sunderland, England Status: Active Notified: 13/08/2019 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tsang, Riki Lee Sunderland, England Status: Active Notified: 13/08/2019 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British