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Offshore Protect LTD
Adresa
Ll Estates High Street
Rhuddlan
Rhyl
LL18 2UA
VAT ID (DIČ) no VAT ID available
Company No. 12327683 Show on Companies House
Company Register StatusDissolved
Incorporation Date21. listopad 2019
AccountsNO ACCOUNTS FILED

Sector (SIC)64922 - Activities of mortgage finance companies
65110 - Life insurance
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 (3)

Source: Companies House
Rhys-Jones, Fiona Helen Status: Active Notified: 21/11/2019 Date of Birth: 11/1964 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%
    •
    Twist, Leon Jermaine Status: Active Notified: 21/11/2019 Date of Birth: 12/1980 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%
    •
    Young, Nicola Louise Status: Active Notified: 21/11/2019 Date of Birth: 06/1985 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 (3)

    Source: Companies House
    Rhys-Jones, Fiona Helen Rhuddlan, Rhyl, Wales Status: Active Notified: 21/11/2019 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British
    Twist, Leon Jermaine Rhuddlan, Rhyl, Wales Status: Active Notified: 21/11/2019 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Young, Nicola Louise Rhuddlan, Rhyl, Wales Status: Active Notified: 21/11/2019 Date of Birth: 06/1985 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: British