Toutes les informations sur:

Nom	RT8 Legal Limited
Adresse	Parkhill Business Centre Padiham Road Burnley BB12 6TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06979268 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mai 2022
Activité (Code NAF)	69109 - Activités juridiques
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: 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 (1)

Source: Companies House

GB Ventureprise Plc Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Patel, Juned Ibrahim Burnley, England Status: Active Notified: 01/09/2010 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seth, Imran Fulwood Hall Lane, Preston, Lancashire Status: Active Notified: 11/09/2009 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

RT8 Legal Limited

Quick access

Persons with Significant Control (1)

Officers (2)