LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 3
- Beneficial owners
- 3
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-08-13
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 28 Wheatsheaf Court, Sunderland, SR6 0RF, England
Low
Risk
RBK INVESTMENT GROUP LTD is a ltd registered in GB, incorporated 2019-08-13 (active).
/03
Ownership & control
Owners / controllers
- RBK INVESTMENT GROUP LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 12152848
- Status
- active
- Type
- ltd
- Incorporated
- 2019-08-13
- Registered office
- 28 Wheatsheaf Court, Sunderland, SR6 0RF, England
- SIC
- 68209
Officers · 3 active
- TSANG, Benjamindirector · British · appt 2019-08-13
- TSANG, Kearn Pak-Ondirector · British · appt 2019-08-13
- TSANG, Riki Leedirector · English · appt 2019-08-13
Beneficial owners · PSC · 3 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-08-31
- Accounts due
- 2026-08-29
- Confirmation stmt due
- 2026-08-26
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on RBK INVESTMENT GROUP LTD. Notes are community-contributed leads, not verified facts.
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