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Nom

R3 Limited

Adresse
2 London Wall Place
12th Floor
123 London Wall
London
EC2Y 5AU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 juin 2016
Société Numéro de Registre 10103259 Show on Companies House
Accountsgroup
last accounts made up to 30 novembre 2021
Activité (Code NAF)71200 - Activités de contrôle et analyses techniques
72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • R3 LRC LTD
  • KYC Check
    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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB R3 Holdco Llc Status: Active Notified: 06/04/2016 Companies House Number: 00000081 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
    Mitchell, James Alan London, England Status: Active Notified: 10/05/2023 Date of Birth: 01/1971 Occupation: Chief People Officer Role: Director Country of Residence: England Nationality: British
    Paqvalen, Kenneth Kristoffer London, England Status: Active Notified: 07/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Finnish
    Rutter, David E London, England Status: Active Notified: 26/05/2021 Date of Birth: 08/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: American
    Shaw, John Edward Tyrone London, England Status: Ceased Notified: 12/05/2022 Ceased: 07/12/2023 Date of Birth: 06/1967 Occupation: Product Leader Role: Director Country of Residence: England Nationality: British