Všechny informace o:

Jméno	RMU Holdings 2021 Limited
Adresa	39 Kirkby Road Hemsworth Pontefract WF9 4BA
VAT ID (DIČ)	no VAT ID available
Company No.	13606815 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate 70100 Activities of head offices
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gillies, Christopher James Status: Active Notified: 18/10/2021 Date of Birth: 08/1937 Nature of Control

Significant influence or control

Cox, Michael Status: Ceased Notified: 07/09/2021 Ceased: 18/10/2021 Date of Birth: 01/1966 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

Cox, Michael Hemsworth, Pontefract, England Status: Active Notified: 07/09/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gillies, Christopher James Hemsworth, Pontefract, England Status: Active Notified: 07/09/2021 Date of Birth: 08/1937 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB RMU Holdings Limited Status: Ceased Notified: 30/09/2021 Ceased: 02/10/2021 Companies House Number: 05904912 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

RMU Holdings 2021 Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)