Toutes les informations sur:

Nom	RVL Holdings Limited
Adresse	Swift House Ground Floor, 18 Hoffmanns Way Chelmsford CM1 1GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01893445 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Moralis Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08850452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hobson, Garry Martin Chelmsford, England Status: Active Notified: 11/11/2003 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Motala, Soliman Chelmsford, Essex, England Status: Active Notified: 17/07/2017 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, David Chelmsford, Essex, England Status: Active Notified: 18/07/2016 Role: Secretary

Thompson, David William Chelmsford, Essex, England Status: Active Notified: 03/01/1992 Date of Birth: 03/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Grant David Chelmsford, England Status: Active Notified: 25/03/1999 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

G.B.N. Logistics Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2019 Companies House Number: 07871597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB GBN Commercial Vehicle Repairs LTD Status: Ceased Notified: 06/04/2018 Ceased: 25/06/2019 Companies House Number: 11296203 Nature of Control

Ownership of shares - 75% or more

GB R.V.L. Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2019 Companies House Number: 01423638 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sortera Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2019 Companies House Number: 02069980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Square FT Properties LTD Status: Ceased Notified: 23/08/2017 Ceased: 20/03/2018 Companies House Number: 10928624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sutch & Searle Shipping (Heathrow) LTD Status: Ceased Notified: 06/04/2016 Ceased: 18/07/2017 Companies House Number: 03515248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB William Thompson Homes LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2019 Companies House Number: 07692926 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

RVL Holdings Limited

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (7)