Všechny informace o:

Jméno	Rhum Investments Limited
Adresa	C/O Backhouse Jones Solicitors, The Printworks Hey Road Barrow Clitheroe BB7 9WD
VAT ID (DIČ)	no VAT ID available
Company No.	13255185 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Backhouse, James Anderson Barrow, Clitheroe, England Status: Active Notified: 09/03/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Backhouse, Jonathon Norman Barrow, Clitheroe, England Status: Active Notified: 09/03/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Ian Kenneth Barrow, Clitheroe, England Status: Active Notified: 09/03/2021 Date of Birth: 02/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Woolfall, Andrew Alfred Barrow, Clitheroe, England Status: Active Notified: 09/03/2021 Date of Birth: 04/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Rhum Investments Limited

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Officers (4)

Companies Controlled by This Company (3)