Toutes les informations sur:

Nom	RSD Hygienics LTD
Adresse	6 Canvey Close Wavertree Liverpool L15 6XA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	RSD Hygienics Limited
Société Numéro de Registre	04826271 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 43290 - Autres travaux d'installation 43390 - Autres travaux de finition 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	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)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Davies, Ralph Simon Status: Active Notified: 09/07/2016 Date of Birth: 01/1954 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Significant influence or control

Officers (3)

Source: Companies House

Davies, Ralph Simon Wavertree, Liverpool, Merseyside Status: Active Notified: 09/07/2003 Date of Birth: 01/1954 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Davies, Sylvia Wavertree, Liverpool, Merseyside Status: Active Notified: 09/07/2003 Role: Secretary Nationality: British

Davies, Sylvia Wavertree, Liverpool, Merseyside Status: Active Notified: 01/11/2017 Date of Birth: 06/1954 Occupation: Director Secretary Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

RSD Hygienics LTD

Quick access

Persons with Significant Control (1)

Officers (3)