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Nom

Rldatix Pledgeco Limited

Adresse
Second Floor - 1 Church Road
Richmond
TW9 2QE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14042691 Show on Companies House
Accountsdormant

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Datix Pledgeco 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
    gb-flag GB Rldatix Mipco Limited Status: Active Notified: 12/04/2022 Companies House Number: 14042224 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Burns, Charlene Richmond, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Holbrook, Peter Lincoln Richmond, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Osment, John Richmond, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 08/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Surges, Jeffery Richmond, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Datix Finco Limited Status: Active Notified: 07/07/2022 Companies House Number: 11239315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors