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Nom	Rmti Holdings Limited
Adresse	76 Maesquarre Road Betws Ammanford SA18 2LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13485834 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	64306 - Fonds de placement et entités financières similaires
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Mabbitt, Rachel Status: Active Notified: 30/06/2021 Date of Birth: 05/1987 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%

Mabbitt, Trystan Status: Active Notified: 30/06/2021 Date of Birth: 10/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Mabbitt, Rachel Ammanford, Carmarthenshire, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 05/1987 Occupation: Environmental Health Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mabbitt, Tristan Ammanford, Carmarthenshire, United Kingdom Status: Active Notified: 30/06/2021 Date of Birth: 10/1980 Occupation: Planner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Pitchfork & Provision Limited Status: Active Notified: 29/03/2023 Companies House Number: 13339557 Nature of Control

Ownership of shares - 75% or more

GB Plant Bach Limited Status: Ceased Notified: 29/04/2022 Ceased: 22/05/2023 Companies House Number: 14079254 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%

Right to appoint and remove directors

GB Rest Holdings Limited Status: Ceased Notified: 30/11/2022 Ceased: 22/05/2023 Companies House Number: 14516555 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%

Right to appoint and remove directors

Toutes les informations sur:

Rmti Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)