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Richborough Investments Limited

Adresa
Mpl Iveco House
Station Road
Watford
WD17 1ET
VAT ID (DIČ) no VAT ID available
Company No. 14272725 Show on Companies House
Accountsdormant

Sector (SIC)68209 Other letting and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Bountouvas, Nikolaos Status: Active Notified: 31/10/2023 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Richborough Ltd Status: Ceased Notified: 03/08/2022 Ceased: 31/10/2023 Companies House Number: 12100251 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Kanev, Svetoslav Zhivkov Station Road, Watford, United Kingdom Status: Active Notified: 03/08/2022 Date of Birth: 03/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Bulgarian
    Sivajeevan, Vignes Station Road, Watford, United Kingdom Status: Active Notified: 31/10/2023 Role: Secretary