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Nom	Rubery Owen Trading Limited
Adresse	Prospect House 1 Prospect Place Pride Park DE24 8HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13753111 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	liquidation
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 (1)

Source: Companies House

Jenkins, Richard Mark Status: Ceased Notified: 18/11/2021 Ceased: 01/03/2022 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Elliott, Christopher Pride Park Status: Active Notified: 01/03/2022 Date of Birth: 06/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Higgs Secretarial Limited Waterfront Business Park, Dudley Road, Brierley Hill, England, DY5 1LX Status: Active Notified: 18/11/2021 Role: Corporate-Secretary Companies House Number: 05451895

Jenkins, Richard Mark Brierley Hill, West Midlands, England Status: Active Notified: 18/11/2021 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcguigan, Kevin Pride Park, England Status: Active Notified: 01/03/2022 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Mcguigan, Kevin Gerald Brierley Hill, West Midlands, England Status: Active Notified: 01/03/2022 Date of Birth: 09/1976 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Owen, Simon John Pride Park Status: Active Notified: 01/03/2022 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shelley, Christopher John Martin Pride Park Status: Active Notified: 01/03/2022 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanley, Edward John Pride Park Status: Active Notified: 01/03/2022 Date of Birth: 10/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Rubery Owen Holdings Limited Status: Active Notified: 01/03/2022 Companies House Number: 00166447 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

NEW Hall Estates LTD Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2022 Companies House Number: 00874513 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shukers LTD Status: Ceased Notified: 01/03/2022 Ceased: 01/03/2022 Companies House Number: 00351322 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:

Rubery Owen Trading Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (3)