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Nom

Real Digital International Limited
Adresse
2 Queensway
Croydon
CRO 4BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05132313 Show on Companies House
Noms Précédents
  • Real International Group Limited
    		•
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Rdil 2021 Limited Status: Active Notified: 28/08/2021 Companies House Number: 13540739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Rivett, Peter Christopher Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2021 Date of Birth: 12/1948 Nature of Control
  • Significant influence or control
    •
    Rivett, Tina Maria Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2021 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (10)

    Source: Companies House
    Cahill, David Gerard James Dorking, England Status: Active Notified: 27/06/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Hiscox, Martin Andrew Croydon, United Kingdom Status: Active Notified: 28/08/2021 Date of Birth: 09/1960 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Tagg, Christopher John Croydon, United Kingdom Status: Active Notified: 14/02/2012 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vallance, Ian Croydon, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 02/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Abrahams, Mark David Banstead Status: Ceased Notified: 11/03/2008 Ceased: 01/04/2010 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Abrahams, Mark David Banstead Status: Ceased Notified: 03/11/2008 Ceased: 31/03/2010 Role: Secretary Nationality: British
    Dodimead, Barry David Dorking Status: Ceased Notified: 02/11/2020 Ceased: 19/01/2024 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Plowman, Kim Julie Dorking Status: Ceased Notified: 02/11/2020 Ceased: 19/01/2024 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Stephens, Barry Dorking Status: Ceased Notified: 04/09/2006 Ceased: 21/11/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephens, David Dorking Status: Ceased Notified: 02/11/2020 Ceased: 26/01/2024 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Inicio Health Limited Status: Active Notified: 04/04/2025 Companies House Number: 14438519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •