Všechny informace o:

Jméno	Rodina Holdings LTD
Adresa	155 Wellingborough Road Rushden NN10 9TB
VAT ID (DIČ)	no VAT ID available
Company No.	13526469 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	23. červenec 2021
Accounts	DORMANT next accounts due by 31. říjen 2024 last accounts made up to 31. červenec 2022
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Darkin, Emma Status: Active Notified: 23/07/2021 Date of Birth: 10/1976 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

Darkin, Ian Francis Status: Active Notified: 23/07/2021 Date of Birth: 04/1974 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

Darkin, Emma Rushden, Northamptonshire, United Kingdom Status: Active Notified: 23/07/2021 Role: Secretary

Darkin, Ian Francis Rushden, Northamptonshire, United Kingdom Status: Active Notified: 23/07/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Edwardgracehope Investments Limited Status: Active Notified: 09/12/2022 Companies House Number: 14532046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ONE Traveller LTD Status: Active Notified: 08/12/2022 Companies House Number: 06343676 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Rodina Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)