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Nom

RWA Compliance Services Limited

Adresse
Number 22
Mount Ephraim
Tunbridge Wells
TN4 8AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05389491 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Ukgi Group Ltd Status: Active Notified: 31/08/2020 Companies House Number: 12539796 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Ritchie, Ian Maitland Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Date of Birth: 05/1949 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%
  • Wood, Robin Charles Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2020 Date of Birth: 06/1953 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
    Alway, Alexander Douglas Tunbridge Wells, England Status: Active Notified: 31/08/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cripps Secretaries Limited, Tunbridge Wells, England Status: Active Notified: 11/09/2020 Role: Secretary Nationality: British
    Davey, Johann Nathan Tunbridge Wells, England Status: Active Notified: 31/08/2020 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Gilchrist Standard Limited Status: Active Notified: 11/06/2019 Companies House Number: 12044160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors