Všechny informace o:

Jméno	RFM Ulverston LTD
Adresa	Doubletree Court 10A Cavendish Street Ulverston LA12 7AD
VAT ID (DIČ)	no VAT ID available
Company No.	11356692 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	69201 Accounting and auditing activities
Company Register Status	active
Previous Names	RF Miller 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Miller Brook Limited Status: Active Notified: 30/09/2023 Companies House Number: 11491027 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Rfm Group Ltd Status: Active Notified: 29/06/2022 Companies House Number: 10887631 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Rfm Preston Ltd Status: Ceased Notified: 11/05/2018 Ceased: 29/06/2022 Companies House Number: 06550425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Brook, Anita Turweston, United Kingdom Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newsham, Paul Charles Leyland, Lancashire, England Status: Active Notified: 18/10/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Telford, Gillian Leyland, England Status: Ceased Notified: 11/05/2018 Ceased: 13/12/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

RFM Ulverston LTD

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Persons with Significant Control (3)

Officers (3)