Toutes les informations sur:

Nom	Rain FOR Rent International Holding LTD
Adresse	C/O Rsm, Central Square 29 Wellington Street Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13822186 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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

This data is incorrect?
Source: 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

Lake, Cynthia Gail Status: Active Notified: 30/12/2021 Date of Birth: 08/1959 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%

Officers (5)

Source: Companies House

Harrington, Paul Stuart Bradford, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 04/1960 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Leunert, Beatrice Bradford, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 06/1988 Occupation: Director Of Shared Services Role: Director Country of Residence: Germany Nationality: German

Parsons, Michael Bradford, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 01/1970 Occupation: Country Manager Role: Director Country of Residence: United Kingdom Nationality: British

Spaenhoven, Jurgen Bradford, United Kingdom Status: Active Notified: 30/12/2021 Date of Birth: 11/1974 Occupation: Company Director Role: Director Country of Residence: Belgium Nationality: Belgian

Spaenhoven, Jurgen Bradford, United Kingdom Status: Active Notified: 30/12/2021 Role: Secretary

Companies Controlled by This Company (1)

Rain FOR Rent International LTD Status: Active Notified: 30/12/2021 Companies House Number: 13822499 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:

Rain FOR Rent International Holding LTD

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)