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Nom

Relay International Group Limited

Adresse
8th Floor The Aspect
12 Finsbury Square
London
EC2A 1AS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14764556 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Denholm Energy Services Limited Status: Active Notified: 28/03/2023 Companies House Number: 09186034 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Beveridge, Michael John Glasgow, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: Scotland Nationality: British
    Clark, Martin Glasgow, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 12/1973 Occupation: Chief Financial Officer, Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British
    Fisher, Paul Matthew Vivid Approach, Devonport, Plymouth, United Kingdom Status: Active Notified: 28/03/2023 Date of Birth: 07/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Martin Glasgow, United Kingdom Status: Ceased Notified: 28/03/2023 Ceased: 01/01/2024 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag Relay Engineering Limited Status: Active Notified: 08/09/2023 Companies House Number: 02431701 Nature of Control
  • Ownership of shares - 75% or more