Všechny informace o:

Jméno	Rice Holdings Limited
Adresa	Lifford Hall Lifford Lane Kings Norton Birmingham B30 3JN
VAT ID (DIČ)	no VAT ID available
Company No.	09483265 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. leden 2023
Sector (SIC)	41100 Development of building projects
Company Register Status	active
Previous Names	DEC Construction Services LTD DEC Constructions 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
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Persons with Significant Control (3)

Source: Companies House

Rice, Declan Patrick Status: Active Notified: 06/04/2016 Date of Birth: 04/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rice, Michael Status: Active Notified: 12/03/2020 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ward, John Anthony Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2018 Date of Birth: 10/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Rice, Declan Patrick Kings Norton, Birmingham, West Midlands, England Status: Active Notified: 11/03/2015 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Rice, Michael Nicholas Kings Norton, Birmingham, West Midlands, England Status: Active Notified: 31/03/2021 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Companies Controlled by This Company (1)

DP Interiors LTD Status: Active Notified: 13/03/2020 Companies House Number: 07235596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Rice Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)