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Jméno	RCA Scaffolding LTD
Adresa	Long Acre St. Leonards Road Nazeing Waltham Abbey EN9 2HQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. červen 2023
Company Register Address	2 Tower House Hoddesdon EN11 8UR
Company No.	14219865 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	43991 Scaffold erection
Company Register Status	active
Previous Names	RAC Scaffolding LTD Herts & Essex Scaffolding LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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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 (3)

Source: Companies House

Marra, Albie Salvatore Status: Active Notified: 29/11/2022 Date of Birth: 12/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tsourou, Christakis Stavros Status: Active Notified: 07/07/2022 Date of Birth: 05/1995 Nature of Control

Significant influence or control

Brown, Ricky James Status: Ceased Notified: 07/07/2022 Ceased: 29/11/2022 Date of Birth: 02/1996 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Marra, Albie Salvatore Hoddesdon, Hertfordshire, England Status: Active Notified: 07/07/2022 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tsourou, Christakis Stavros Hoddesdon, Hertfordshire, England Status: Active Notified: 07/07/2022 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

RCA Scaffolding LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)