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Nom	R & J Group Holdings Limited
Adresse	Jubilee House East Beach Lytham St Annes FY8 5FT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13735297 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	64203 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Tindall Holdings Ltd Status: Active Notified: 16/11/2022 Companies House Number: 14415614 Nature of Control

Ownership of shares - 75% or more

Tindall, Roy Status: Ceased Notified: 10/11/2021 Ceased: 16/11/2022 Date of Birth: 03/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hall, Jemma Louise Lytham St Annes, Lancashire, England Status: Active Notified: 15/12/2021 Date of Birth: 11/1989 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tindall, Roy Lytham St Annes, Lancashire, England Status: Active Notified: 10/11/2021 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tindall, Roy Ernest Lytham St Annes, Lancashire, England Status: Active Notified: 15/12/2021 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Reddish Vale Insulations Limited Status: Ceased Notified: 15/12/2021 Ceased: 01/05/2024 Companies House Number: 01787569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

R & J Group Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)