TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

RSW Property Investment LTD

Adresse
Unit 4, Taygate Industrial
Coldside Road
Dundee
City Of Dundee
DD3 8DF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 octobre 2019
Company Register Name Tula Property Investment LTD
Company Register Address Unit 4 North Tay Works
Dundee
DD3 6AP
Société Numéro de Registre SC596767 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64306 - Fonds de placement et entités financières similaires
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Scott, Darren Kevin Status: Active Notified: 10/05/2018 Date of Birth: 01/1985 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%
  • Right to appoint and remove directors
  • Whatley, Mark Christopher Status: Active Notified: 10/05/2018 Date of Birth: 07/1990 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%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Scott, Darren Kevin Dundee, Scotland Status: Active Notified: 10/05/2018 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Whatley, Mark Christopher Dundee, Scotland Status: Active Notified: 10/05/2018 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059