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RSP Wholesaling Limited
Adresa
56C Kenilworth Drive
Oadby
Leicester
LE2 5LG
VAT ID (DIČ) no VAT ID available
Company No. 12419921 Show on Companies House
Company Register StatusDissolved
Incorporation Date23. leden 2020
AccountsNO ACCOUNTS FILED

Sector (SIC)46900 - Non-specialised wholesale trade
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Vallabhbhai, Chandegara Bhaveshbhai Status: Active Notified: 23/01/2020 Date of Birth: 05/1970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lakhamanbhai, Vaja Hirabhai Status: Ceased Notified: 20/08/2020 Ceased: 21/09/2021 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Punjabi, Rajkumar Suvarnlal Status: Ceased Notified: 30/01/2020 Ceased: 20/08/2020 Date of Birth: 06/1963 Nature of Control
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
    •
    Torrance, Sharon Lesley Status: Ceased Notified: 23/01/2020 Ceased: 30/01/2020 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (1)

    Source: Companies House
    Vallabhbhai, Chandegara Bhaveshbhai Oadby, Leicester, England Status: Active Notified: 23/01/2020 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: Indian