The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Foong, Soo Choi
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2016-08-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Kok Wai, Wong
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ dissolved
    OF - director → CIF 0
    Kok Wai, Wong
    Individual (3 offsprings)
    Officer
    2009-03-16 ~ dissolved
    OF - secretary → CIF 0
    Mr Wong Kok Wai
    Born in July 1970
    Individual (3 offsprings)
    Person with significant control
    2016-10-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Shukhendu Bikash, Bhowmik, Dr
    Business Man born in November 1956
    Individual (5 offsprings)
    Officer
    2012-10-16 ~ 2016-08-01
    OF - director → CIF 0
  • 2
    Mr Soo Choi Foong
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-07-06 ~ 2016-10-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Coddan Cpm Ltd, 120, Baker Street, 3rd Floor, London, England
    Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2009-03-16 ~ 2020-03-01
    PE - secretary → CIF 0
  • 4
    No 30-2, Jalan Metro Perdana 8, Taman Usahawan Kepong Utara, Kuala Lumpur, Wp 52100, Malaysia
    Corporate
    Officer
    2011-09-09 ~ 2016-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

RSI BANK PLC

Previous name
RSI BANK LTD - 2011-09-09
Standard Industrial Classification
64191 - Banks
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
99,950,000 GBP2019-03-31
99,950,000 GBP2018-03-31
Net Assets/Liabilities
99,950,000 GBP2019-03-31
99,950,000 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
99,950,000 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
99,950,000 GBP2019-03-31
99,950,000 GBP2018-03-31

  • RSI BANK PLC
    Info
    RSI BANK LTD - 2011-09-09
    Registered number 06848454
    120 Baker Street, 3rd Floor, London W1U 6TU
    Public Limited Company incorporated on 2009-03-16 and dissolved on 2021-04-13 (12 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.