TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Reliance Global Limited

Adresse
60 Glen Rise
Birmingham
B13 0EJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07893755 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 décembre 2021
Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • Nesbitt & Stanley Logistics (Private) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    Ndewere, Ashbel Memba Status: Active Notified: 06/04/2016 Date of Birth: 08/1955 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%
  • Ushewokunze, Fadzai Marylyn Status: Active Notified: 31/12/2016 Date of Birth: 04/1985 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 (3)

    Source: Companies House
    Ndewere, Ashbel Memba Birmingham, England Status: Active Notified: 29/12/2011 Date of Birth: 08/1955 Occupation: Director Role: Director Country of Residence: England Nationality: Zimbabwean
    Ushewokunze, Fadzai Marylyn Birmingham Status: Active Notified: 01/01/2017 Role: Secretary
    Ushewokunze, Fadzai Marylyn Smethwick, United Kingdom Status: Ceased Notified: 01/01/2017 Ceased: 20/09/2023 Date of Birth: 04/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Zimbabwean