Toutes les informations sur:

Nom	Rheidol 2008 Trustees Limited
Adresse	19th Floor 22 Bishopsgate London EC2N 4BQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06635014 Show on Companies House
Statut de Société	actif
Fondé	1 juillet 2008
Accounts	DORMANT next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	65300 - Caisses de retraite
Noms Précédents	Holshamhaven Limited
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: 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

GB Statkraft Energy Limited Status: Active Notified: 30/06/2016 Companies House Number: 06544123 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Harris, Adrian Geoffrey Knowle, Solihull, West Midlands Status: Active Notified: 21/08/2008 Date of Birth: 11/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, James Eric London, United Kingdom Status: Active Notified: 08/06/2021 Date of Birth: 09/1976 Occupation: Corporate Executive Role: Director Country of Residence: United Kingdom Nationality: British

Sorsby, Sorrel Anne London, United Kingdom Status: Active Notified: 20/07/2011 Date of Birth: 03/1962 Occupation: Finance Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Rheidol 2008 Trustees Limited

Quick access

Persons with Significant Control (1)

Officers (3)