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Nom

Roadmaster International Limited
Adresse
41 Devonshire Street
Ground Floor Office 1
London
W1G 7AJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14899941 Show on Companies House
Statut de Société actif
Fondé29 mai 2023
AccountsNO ACCOUNTS FILED
next accounts due by 28 février 2025
Activité (Code NAF)46900 - Commerce de gros non spécialisé
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 (3)

Source: Companies House
Hsiao, Hsun-Yi Status: Active Notified: 16/06/2023 Date of Birth: 03/1985 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
    •
    Kao, Ming-Tyan Status: Active Notified: 29/05/2023 Date of Birth: 11/1978 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
    •
    Hsun, Hsui-Yi Status: Ceased Notified: 29/05/2023 Ceased: 16/06/2023 Date of Birth: 03/1985 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
    •

    Officers (2)

    Source: Companies House
    Kao, Ming-Tyan London, United Kingdom Status: Active Notified: 29/05/2023 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: Taiwan Nationality: Taiwanese
    Kao, Ming-Tyan London, United Kingdom Status: Active Notified: 29/05/2023 Role: Secretary