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Nom	Rentexe LTD
Adresse	Higher Upcott Chudleigh Newton Abbot TQ13 0DN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11496721 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45190 - Commerce d'autres véhicules automobiles 77110 - Location et location-bail de voitures et de véhicules automobiles légers
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Cocks, Anita Joyce Status: Active Notified: 01/05/2022 Date of Birth: 04/1975 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

Significant influence or control as firm

Cocks, Robert David Status: Active Notified: 02/08/2018 Date of Birth: 12/1980 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

Significant influence or control as firm

GB Tax And Financial (Holdings) Limited Status: Ceased Notified: 02/08/2018 Ceased: 01/05/2022 Companies House Number: 11490710 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cocks, Anita Joyce Newton Abbot, England Status: Active Notified: 02/08/2018 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cocks, Robert David Newton Abbot, England Status: Active Notified: 02/08/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Rentexe LTD

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Persons with Significant Control (3)

Officers (2)