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Nom

Rhea Group LTD
Adresse
70 Gracechurch Street
London
EC3V 0HR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07443570 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
Noms Précédents
  • Hera Finance LTD
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Toone, Michael Gerard Status: Active Notified: 06/04/2016 Date of Birth: 04/1964 Nature of Control
  • Ownership of shares - 75% or more
    •
    Bullen-Smith, Patrick Peter James Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2020 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Collins, Clive William London, England Status: Active Notified: 03/10/2022 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Toone, Barbara Anne London, England Status: Active Notified: 02/07/2018 Role: Secretary
    Toone, Michael Gerard London, England Status: Active Notified: 15/02/2013 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British