Všechny informace o:

Jméno	RA Building Solutions Limited
Adresa	22 Heathway Chaldon Caterham CR3 5DL
VAT ID (DIČ)	no VAT ID available
Company No.	13186636 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2022
Sector (SIC)	41100 Development of building projects
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Anderson, Thomas Status: Active Notified: 08/02/2021 Date of Birth: 12/1977 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%

Routledge, Jonathan Robert Status: Active Notified: 08/02/2021 Date of Birth: 06/1978 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%

Spiteri, Lisa Jane Status: Active Notified: 08/02/2021 Date of Birth: 06/1979 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 (4)

Source: Companies House

Anderson, Thomas Caterham, Surrey, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Routledge, Jonathan Robert Chaldon, Caterham, Surrey, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spiteri, Lisa Jane Chaldon, Caterham, Surrey, United Kingdom Status: Active Notified: 08/02/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spiteri, Lisa Jane Chaldon, Caterham, Surrey, United Kingdom Status: Active Notified: 08/02/2021 Role: Secretary

Všechny informace o:

RA Building Solutions Limited

Quick access

Persons with Significant Control (3)

Officers (4)