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Nom	Ramsay & White Holdings LTD
Adresse	5 Oak Tree Court, Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10254675 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Right Time Finance LTD J&R White Holdings LTD Coracle Properties LTD.
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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Davies, Paul Status: Active Notified: 05/06/2020 Date of Birth: 05/1977 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%

White, Joel Michael Status: Active Notified: 05/06/2020 Date of Birth: 11/1987 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%

Officers (2)

Source: Companies House

Davies, Paul Mountain Ash, Mid Glamorgan, Wales Status: Active Notified: 28/05/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

White, Joel Cardiff, Wales Status: Active Notified: 28/06/2016 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (4)

GB J White Holdings LTD Status: Active Notified: 22/05/2020 Companies House Number: 12619173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ramsay & White Capital LTD Status: Active Notified: 22/06/2021 Companies House Number: 13471310 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%

GB Ramsay & White Maintenance LTD Status: Active Notified: 20/08/2021 Companies House Number: 13577152 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%

Ramsay & White Estate Agents LTD Status: Ceased Notified: 28/05/2020 Ceased: 01/04/2024 Companies House Number: 11486879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ramsay & White Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)