TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

RDM Factors Limited
Adresse
Metro Bank Plc
One, Southampton Row
London
WC1B 5HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02414417 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Sme Invoice Finance Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03591079 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Frumkin, Daniel Sweeney London, United Kingdom Status: Active Notified: 01/01/2020 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British,American
    Page, Marc Stephen London, United Kingdom Status: Active Notified: 15/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Veares, Andy London, United Kingdom Status: Active Notified: 05/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Alba Ochoa, Cristina London, United Kingdom Status: Ceased Notified: 12/03/2024 Ceased: 15/10/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish
    Donaldson, Craig Francis London, United Kingdom Status: Ceased Notified: 31/07/2013 Ceased: 31/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hopkinson, James William Alistair London, United Kingdom Status: Ceased Notified: 21/09/2022 Ceased: 12/01/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Walters, Ian London, United Kingdom Status: Ceased Notified: 28/05/2020 Ceased: 31/03/2024 Date of Birth: 08/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British