Všechny informace o:

Jméno	Reliance Corporate Services Limited
Adresa	45 Albemarle Street London W1S 4JL
VAT ID (DIČ)	no VAT ID available
Company No.	05046371 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Anglodan Services LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Amin, Joseph Status: Active Notified: 14/09/2021 Date of Birth: 03/1963 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%

Heering, Nicolai Status: Ceased Notified: 06/04/2016 Ceased: 25/07/2018 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Markom Partners Plc Status: Ceased Notified: 25/07/2018 Ceased: 14/09/2021 Companies House Number: 10119723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reliance Partnership Limited Status: Ceased Notified: 14/09/2021 Ceased: 14/09/2021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Amin, Joseph London, United Kingdom Status: Active Notified: 16/05/2023 Date of Birth: 03/1963 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (4)

GB Anglodan Directors LTD Status: Active Notified: 06/04/2016 Companies House Number: 05129391 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglodan Secretaries Limited Status: Active Notified: 06/04/2016 Companies House Number: 05106734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglodan Enterprises LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/08/2018 Companies House Number: 05173530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anglodan Properties LTD Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2017 Companies House Number: 09303681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Všechny informace o:

Reliance Corporate Services Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (4)