Všechny informace o:

Jméno	RWA Technical Services Limited
Adresa	23 Elm Road Kettering NN15 7AX
VAT ID (DIČ)	no VAT ID available
Company No.	11593333 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. září 2018
Accounts	MICRO ENTITY last accounts made up to 30. září 2020
Sector (SIC)	70229 - Management consultancy activities other than financial management
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lay, Sarah Status: Active Notified: 28/09/2018 Date of Birth: 09/1977 Nature of Control

Ownership of shares - 75% or more

Watson, Robert James Status: Active Notified: 23/11/2021 Date of Birth: 01/1967 Nature of Control

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

Officers (1)

Source: Companies House

Watson, Robert James Kettering, England Status: Active Notified: 28/09/2018 Date of Birth: 01/1967 Occupation: Qa Consultancy Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

RWA Technical Services Limited

Quick access

Persons with Significant Control (2)

Officers (1)