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Nom

Rinedata LTD
Adresse
2 Nuffield Road
Nuffield Industrial Estate
Poole
BH17 0RB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Rinedata Limited
Société Numéro de Registre 03248468 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
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)

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Persons with Significant Control (8)

Source: Companies House
gb-flag GB Rinedata Holdings Limited Status: Active Notified: 03/05/2022 Companies House Number: 12329777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Eoh International (Pty) Ltd Status: Ceased Notified: 20/11/2017 Ceased: 11/12/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Madath, Rupert Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2017 Date of Birth: 12/1976 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
    •
    gb-flag GB Morris Bidco Limited Status: Ceased Notified: 03/05/2022 Ceased: 03/05/2022 Companies House Number: 13197092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Patel, Ketan Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2017 Date of Birth: 06/1967 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
  • Significant influence or control
    •
    Patel, Kirit Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2017 Date of Birth: 09/1972 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
    •
    Patel, Mihir Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Date of Birth: 11/1963 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
    •
    gb-flag GB Rinedata Holdings Ltd Status: Ceased Notified: 11/12/2019 Ceased: 03/05/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Bucknell, Jeremy Nuffield Industrial Estate, Poole, England Status: Active Notified: 03/05/2022 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hobson, Daniel Nuffield Industrial Estate, Poole, England Status: Active Notified: 03/05/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sackett, Darryl Nuffield Industrial Estate, Poole, England Status: Active Notified: 16/10/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Bolger, Daniel Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 03/05/2022 Ceased: 03/05/2024 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Htun-Kay, Michelle Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 03/05/2022 Ceased: 03/05/2024 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Matthews, Sean Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 03/05/2022 Ceased: 03/05/2024 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Neilson, Greg Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 03/05/2022 Ceased: 03/05/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Powell, Christopher Gary Poole, United Kingdom Status: Ceased Notified: 06/02/2023 Ceased: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seeley, Debbie Nuffield Industrial Estate, Poole, England Status: Ceased Notified: 03/05/2022 Ceased: 31/05/2023 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British