Toutes les informations sur:

Nom	RFP Investments LTD
Adresse	Factory House Factory Road Llanblethian Cowbridge CF71 7JD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	27 octobre 2019
Company Register Address	Creswell House Cardiff CF14 4UH
Société Numéro de Registre	12205420 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	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?
Source: 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 (4)

Source: Companies House

GB Knox & Wells Limited Status: Active Notified: 27/01/2023 Companies House Number: 00306681 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%

GB Plas Y Coed Developments Uk Limited Status: Active Notified: 27/01/2023 Companies House Number: 08291157 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%

Williams, Jonathan Noel Status: Ceased Notified: 13/09/2019 Ceased: 27/01/2023 Date of Birth: 03/1967 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%

Right to appoint and remove directors

Williams, Victoria Status: Ceased Notified: 13/09/2019 Ceased: 27/01/2023 Date of Birth: 02/1970 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Child, Hugh Cardiff, Wales Status: Active Notified: 27/01/2023 Date of Birth: 12/1943 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Leach, Guy Owen Cardiff, Wales Status: Active Notified: 27/01/2023 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Leach, Huw Mostyn Cardiff, Wales Status: Active Notified: 27/01/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Toutes les informations sur:

RFP Investments LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)