Všechny informace o:

Jméno	RN Heat and Power (Magna) Limited
Adresa	Leigh House 28-32 St Paul's Street Leeds LS1 2JT
VAT ID (DIČ)	no VAT ID available
Company No.	11244659 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2023
Sector (SIC)	99999 Dormant Company
Company Register Status	active
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 Rn Heat & Power Limited Status: Active Notified: 05/07/2018 Companies House Number: 10185728 Nature of Control

Ownership of shares - 75% or more

GB Dn Investments (Magna) Limited Status: Ceased Notified: 09/03/2018 Ceased: 05/07/2018 Companies House Number: 11238613 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 Rn Investments (Magna) Limited Status: Ceased Notified: 09/03/2018 Ceased: 05/07/2018 Companies House Number: 11238806 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%

Officers (2)

Source: Companies House

Nicklin, Arthur Richard Leeds, West Yorkshire, United Kingdom Status: Active Notified: 09/03/2018 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicklin, David Johnathan Leeds, West Yorkshire, United Kingdom Status: Active Notified: 09/03/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

RN Heat and Power (Magna) Limited

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Persons with Significant Control (3)

Officers (2)