RSI BANK PLC
120 BAKER STREET, 3RD FLOOR, LONDON W1U 6TU- Dissolved
- Public Limited Company
- Company No. 06848454
- Last Updated: 30 Jun 2021
Company Profile
RSI BANK PLC was incorporated on Monday, March 16, 2009 as a Public Limited Company with registered address in LONDON. RSI BANK PLC has the status: Dissolved and it's listed in the following category: Banks. This Public Limited Company has been operating for 12 years and 28 days.
| Name | RSI BANK PLC |
|---|---|
| Company number | 06848454 |
| Company type | Public Limited Company |
| Incorporation date | 16 Mar 2009 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
120 BAKER STREET, 3RD FLOOR LONDON W1U 6TU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Wong Kok Wai Nationality: Malaysian |
Dates: Thursday, October 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Soo Choi Foong Nationality: Malaysian |
Dates: Wednesday, July 6, 2016 - Thursday, October 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 07 October 2019 |
Mortgages
No mortgages have been registered against RSI BANK PLC.
Previous Names
| Name | Change Date |
|---|---|
| RSI BANK PLC | 16 Mar 2009 |