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Nom

Risk and Compliance Holdings LTD
Adresse
North House
198 High Street
Tonbridge
TN9 1BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15047226 Show on Companies House
Statut de Sociétéactive
Fondé3 août 2023
Activité (Code NAF)64209 - Activités des sociétés holding
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Stevens, Paul Anthony Status: Active Notified: 03/08/2023 Date of Birth: 07/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Stevens, Paul Anthony Tonbridge, England Status: Active Notified: 03/08/2023 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag ALL About Compliance Limited Status: Active Notified: 21/09/2023 Companies House Number: 15153124 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%
    •
    gb-flag GB Equal Assurance Limited Status: Active Notified: 05/09/2023 Companies House Number: 15114817 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%
    •