Všechny informace o:

Jméno	Rapid Offsite Composite Construction Limited
Adresa	St Andrews Castle St. Andrews Street South Bury St. Edmunds IP33 3PH
VAT ID (DIČ)	no VAT ID available
Company No.	10100112 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. duben 2016
Accounts	MICRO ENTITY last accounts made up to 30. červen 2020
Sector (SIC)	41100 - Development of building projects
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
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Persons with Significant Control (7)

Source: Companies House

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GB Alchemie Grp Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Companies House Number: 04887159 Nature of Control

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GB Asset Growth Investments Limited Status: Ceased Notified: 10/10/2019 Ceased: 19/10/2020 Companies House Number: 08437430 Nature of Control

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GB Atcm Limited Status: Ceased Notified: 22/05/2020 Ceased: 30/06/2020 Companies House Number: 04675243 Nature of Control

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Back, Haslen Status: Ceased Notified: 19/10/2020 Ceased: 19/11/2020 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Back, Haslen Matthew Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2020 Date of Birth: 10/1967 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Back, Haslen Matthew Bury St. Edmunds, England Status: Active Notified: 17/05/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

Všechny informace o:

Rapid Offsite Composite Construction Limited

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Persons with Significant Control (7)

Officers (1)