Všechny informace o:

Jméno	RIF Logistics LTD
Adresa	5-7 Frenchs Avenue Dunstable LU6 1BH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. prosinec 2020
Company Register Name	RIF Logistics Limited
Company Register Address	2 Lake End Court Taplow Road Maidenhead SL6 0JQ
Company No.	06569599 Show on Companies House
Accounts	small last accounts made up to 30. září 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (2)

Source: Companies House

GB Rif Group Holdings Ltd Status: Active Notified: 16/11/2022 Companies House Number: 05933339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gilbert, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Date of Birth: 08/1964 Nature of Control

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

Officers (6)

Source: Companies House

Bacon, Dominic James Taplow, Maidenhead, Berkshire Status: Active Notified: 17/04/2008 Date of Birth: 08/1972 Occupation: Warehousing Logistics Role: Director Country of Residence: England Nationality: British

Benson, Elizabeth Ann Taplow, Maidenhead, Berkshire Status: Active Notified: 01/10/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fox, Sean Jacob Taplow, Maidenhead, Berkshire Status: Active Notified: 17/04/2008 Date of Birth: 11/1965 Occupation: Warehousing Logistics Role: Director Country of Residence: England Nationality: British

Gibson, Wayne Henry Taplow, Maidenhead, Berkshire Status: Active Notified: 05/07/2021 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilbert, Mark John Taplow, Maidenhead, Berkshire Status: Active Notified: 17/04/2008 Date of Birth: 08/1964 Occupation: Warehousing Logistics Role: Director Country of Residence: England Nationality: British

Sully, Scott Anthony Taplow, Maidenhead, Berkshire Status: Active Notified: 17/04/2008 Date of Birth: 03/1974 Occupation: Warehousing Logistics Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

RIF Logistics LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (6)