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Nom

R&MG Holdings Limited

Adresse
First Floor Offices 25 Sanders Road
Finedon Road Industrial Estate
Wellingborough
NN8 4NL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 15019218 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
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 (2)

Source: Companies House
Ganatra, Maria Kiran Status: Active Notified: 21/07/2023 Date of Birth: 11/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Ganatra, Ramesh Status: Ceased Notified: 21/07/2023 Ceased: 28/10/2024 Date of Birth: 02/1963 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 (1)

    Source: Companies House
    Ganatra, Maria Kiran Finedon Road Industrial Estate, Wellingborough, Northants, United Kingdom Status: Active Notified: 21/07/2023 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Logistics Expert Holdings Limited Status: Active Notified: 27/03/2024 Companies House Number: 13240468 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%