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Nom	Remsons Holdings LTD
Adresse	C/O Magal Automotive Ltd. Baldwin Road Stourport-On-Severn DY13 9BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12828611 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Kejriwal, Chand Krishna Status: Active Notified: 21/08/2020 Date of Birth: 10/1956 Nature of Control

Significant influence or control

Kejriwal, Krishna Radhakishnan Status: Active Notified: 21/08/2020 Date of Birth: 06/1952 Nature of Control

Significant influence or control

Kejriwal, Rahul Krishna Status: Active Notified: 21/08/2020 Date of Birth: 08/1979 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bains, Davinder Stourport-On-Severn, England Status: Active Notified: 07/09/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kejriwal, Krishna Radhakishnan Stourport-On-Severn, England Status: Active Notified: 21/08/2020 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Kejriwal, Rahul Krishna Stourport-On-Severn, England Status: Active Notified: 21/08/2020 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (2)

Magal Automotive LTD Status: Active Notified: 26/08/2020 Companies House Number: 12838779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Remsons Properties LTD Status: Active Notified: 21/10/2020 Companies House Number: 04623971 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:

Remsons Holdings LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)