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RCG-Moody International Limited
Adresa
Academy Place
1-9 Brook Street
Brentwood
CM14 5NQ
VAT ID (DIČ) no VAT ID available
Company No. 00312030 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Intertek Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 04958152 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Dunlop, Thomas Andrew Brentwood, Essex, England Status: Active Notified: 09/07/2012 Date of Birth: 01/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Intertek Secretaries Limited, Brentwood, Essex, England Status: Active Notified: 04/01/2013 Role: Secretary
    Mallet, Bertrand London, United Kingdom Status: Active Notified: 02/11/2022 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

    Companies Controlled by This Company (6)

    gb-flag GB Intertek Certification Limited Status: Active Notified: 06/04/2016 Companies House Number: 02075885 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intertek Fisheries Certification Limited Status: Active Notified: 06/04/2016 Companies House Number: 03743254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intertek Inspection Services UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 00956722 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Intertek Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 02919331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Management Systems International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02769250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Moody International (Russia) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01277514 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •