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Jméno

RKA Cardiff Holdings Limited
Adresa
Churchgate House 3 Church Road
Whitchurch
Cardiff
CF14 2DX
VAT ID (DIČ) no VAT ID available
Company No. 13517572 Show on Companies House
Accountsgroup
last accounts made up to 30. září 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Aggarwal, Raj Kumar Status: Active Notified: 19/07/2021 Date of Birth: 04/1949 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Aggarwal, Raj Kumar Cardiff, Wales Status: Active Notified: 19/07/2021 Date of Birth: 04/1949 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Aggarwal, Raj Kumar Cardiff, Wales Status: Active Notified: 19/07/2021 Role: Secretary
    Aggarwal, Usha Rani Cardiff, Wales Status: Active Notified: 19/07/2021 Date of Birth: 10/1950 Occupation: Director Role: Director Country of Residence: Wales Nationality: British