Všechny informace o:

Jméno	The Rest (Porthcawl) Investments Limited
Adresa	29 York Street London W1H 1EZ
VAT ID (DIČ)	no VAT ID available
Company No.	11327482 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	99999 Dormant Company
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Apg Cotswolds & Cardiff Limited Status: Active Notified: 25/04/2023 Companies House Number: 14381618 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rst Cardiff Limited Status: Ceased Notified: 25/04/2018 Ceased: 25/04/2023 Companies House Number: 08897388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Omirou, Melanie Jayne Crouch End, London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Skok, John Mirko Crouch End, London, United Kingdom Status: Active Notified: 25/04/2018 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB The Rest (Porthcawl) Limited Status: Active Notified: 27/11/2018 Companies House Number: 09957864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Rest (Porthcawl) Limited Status: Active Notified: 27/11/2018 Companies House Number: 09957864 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:

The Rest (Porthcawl) Investments Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)