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Nom

Richmond Logistics API LTD

Adresse
12 Gateway Mews
Bounds Green
London
N11 2UT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12169863 Show on Companies House
Statut de SociétéDissolved
Fondé22 août 2019
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 août 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Noms Précédents
  • Richmond Properties Holding Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    Leytman, Saul Status: Active Notified: 22/08/2019 Date of Birth: 04/1973 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
    Leytman, Saul Battle, East Sussex, United Kingdom Status: Active Notified: 22/08/2019 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Israeli

    Companies Controlled by This Company (1)

    gb-flag GB UK Pharma Impex Limited Status: Ceased Notified: 01/09/2021 Ceased: 14/04/2022 Companies House Number: 08465582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more