TVA-Recherche.lu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	20 Rastell Avenue Management Limited
Adresse	20 Rastell Avenue London SW2 4XP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04757198 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (7)

Source: Companies House

Hartogh, Ulrica Status: Active Notified: 01/05/2017 Date of Birth: 09/1976 Nature of Control

Significant influence or control

Marthinus, Mark Status: Active Notified: 01/05/2017 Date of Birth: 12/1977 Nature of Control

Significant influence or control

Peplow, Matthew Gaetano Status: Active Notified: 04/09/2020 Date of Birth: 03/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Farr, Timothy Mark Andrew Status: Ceased Notified: 01/05/2017 Ceased: 04/09/2020 Date of Birth: 05/1982 Nature of Control

Significant influence or control

Shotton, Julia Status: Ceased Notified: 01/05/2017 Ceased: 01/05/2018 Date of Birth: 02/1983 Nature of Control

Significant influence or control

Shotton, Russell Status: Ceased Notified: 01/05/2017 Ceased: 01/05/2018 Date of Birth: 07/1984 Nature of Control

Significant influence or control

Yeomans, Michael Status: Ceased Notified: 01/05/2018 Ceased: 27/05/2022 Date of Birth: 02/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Hartogh, Ulrica London Status: Active Notified: 01/11/2016 Date of Birth: 09/1976 Occupation: Hr Director Role: Director Country of Residence: England Nationality: South African

Marthinus, Mark London Status: Active Notified: 30/04/2018 Role: Secretary

Peplow, Matthew Gaetano London Status: Active Notified: 04/09/2020 Date of Birth: 03/1989 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British