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Jméno	R & H Investments Limited
Adresa	3 West Street Leighton Buzzard LU7 1DA
VAT ID (DIČ)	no VAT ID available
Company No.	02064792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 41202 Construction of domestic buildings 43390 Other building completion and finishing 68209 Other letting and operating of own or leased real estate
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Harding, Martin Richard Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 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%

Harding, Richard Harry Status: Active Notified: 06/04/2016 Date of Birth: 07/1949 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%

Kelly, Sarah Louise Status: Active Notified: 06/04/2016 Date of Birth: 02/1972 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 (2)

Source: Companies House

Harding, Martin Richard Heath And Reach, Leighton Buzzard, Bedfordshire Status: Active Notified: 19/05/1997 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Harding, Richard Harry Leighton Buzzard, England Status: Active Notified: 22/01/1992 Date of Birth: 07/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Cennox Lockpoint Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02443236 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Všechny informace o:

R & H Investments Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)