Toutes les informations sur:

Nom	RPA Investments LTD
Adresse	The Lower Barn Radyr Farm Radyr Cardiff CF15 8EL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 juillet 2024
Company Register Name	RPA Investments Limited
Company Register Address	Radnor House Greenwood Close Cardiff CF23 8AA
Société Numéro de Registre	03840173 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Parfitt, Ian Richard Status: Active Notified: 06/04/2016 Date of Birth: 05/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bishop, Michael David Cyncoed, Cardiff Status: Active Notified: 15/04/2004 Date of Birth: 06/1952 Role: Secretary Country of Residence: United Kingdom Nationality: British

Parfitt, Anna Louisa Radyr, Cardiff, South Glamorgan, United Kingdom Status: Active Notified: 17/09/2010 Date of Birth: 12/1990 Occupation: Administrator/student Role: Director Country of Residence: United Kingdom Nationality: British

Parfitt, Ian Richard Radyr, Cardiff, South Wales Status: Active Notified: 16/09/1999 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Parfitt, Janette Bernadine Radyr, Cardiff, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Parfitt, Katie Olive Radyr, Cardiff, South Glamorgan Status: Active Notified: 01/05/2005 Date of Birth: 02/1987 Occupation: Director Role: Director Nationality: British

Companies Controlled by This Company (3)

GB AJP Property Management LTD Status: Active Notified: 06/04/2016 Companies House Number: 09010603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

IAN Parfitt Consulting LTD Status: Active Notified: 06/04/2016 Companies House Number: 09010558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB RPA Developments LTD Status: Active Notified: 06/04/2016 Companies House Number: 06833745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

RPA Investments LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)