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RAM Tracking Acquisition LTD

Adresa
Nelson House
George Mann Road
Leeds
West Yorkshire
LS10 1DJ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. červenec 2020
Company Register Name RAM Tracking Acquisition Limited
Company No. 12118533 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Previous Names
  • RAM Tracking Acquisitions LTD
  • RAM Tracking Acquisition LTD | RAM Trackingacquisition LTD
  • Hamsard 3548 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mach2 Solutions Limited Status: Active Notified: 03/02/2020 Companies House Number: 12118491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Squire Patton Boggs Directors Limited Status: Ceased Notified: 24/07/2019 Ceased: 03/02/2020 Companies House Number: 02806502 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Handa, Ajay Kumar Leeds, England Status: Active Notified: 09/12/2022 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ho, Katherine Wai-Ming Leeds, England Status: Active Notified: 28/03/2024 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British
    Mcclellan, Nicholas James Leeds, England Status: Active Notified: 19/06/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mortimore, Edward Robert Leeds, England Status: Active Notified: 19/06/2020 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British
    West, Frederick Leeds, England Status: Ceased Notified: 24/08/2022 Ceased: 27/03/2024 Date of Birth: 05/1991 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Asset Monitoring Solution Group (UK) LTD Status: Active Notified: 05/10/2020 Companies House Number: 07094818 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Capsol Leasing Limited Status: Active Notified: 19/06/2020 Companies House Number: 09217102 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RAM Global Solutions Limited Status: Active Notified: 19/06/2020 Companies House Number: 06862153 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RAM Group Holdings LTD Status: Active Notified: 19/06/2020 Companies House Number: 08533495 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag REM Trading LTD Status: Active Notified: 14/05/2022 Companies House Number: 09451681 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more