Všechny informace o:

Jméno	RMS Group Holdings Limited
Adresa	Boothferry Terminal Bridge Street Goole DN14 5SS
VAT ID (DIČ)	no VAT ID available
Company No.	12330543 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	RMS Ports Limited
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 (1)

Source: Companies House

GB Rms Ports Limited Status: Active Notified: 25/11/2019 Companies House Number: 06237623 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bentley, Stephen Goole, England Status: Active Notified: 01/01/2023 Date of Birth: 04/1968 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Parsons, Ian Dominic Goole, England Status: Active Notified: 25/11/2019 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

RMS Group Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (2)