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RK Maxwell LTD

Adresa
55 Redhouse Road
Cardiff
CF5 4FG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
21. březen 2022
End of VAT Registration
28. leden 2024
Company Register Address Suit 8 1st Floor Crescent House
Wolverhampton
WV14 0BZ
Company No. 13697809 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. říjen 2022
Sector (SIC)82920 Packaging activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Gregorio, Shairine Status: Active Notified: 07/02/2022 Date of Birth: 04/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Lordan, Chelsea Status: Ceased Notified: 22/10/2021 Ceased: 07/02/2022 Date of Birth: 11/1997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Gregorio, Shairine Wolverhampton Status: Active Notified: 07/02/2022 Date of Birth: 04/1996 Occupation: Director Role: Director Country of Residence: Philippines Nationality: Filipino