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Nom

Residential Loans LTD.
Adresse
C/O Richards Solicitors 1st Floor, Grosvenor House
1 High Street
Edgware
HA8 7TA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03612626 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 juillet 2022
Activité (Code NAF)64929 - Autre distribution de crédit
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Levitus, David Status: Active Notified: 08/07/2016 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control as trust
    •
    Levitus, Susan Status: Active Notified: 08/07/2016 Date of Birth: 03/1968 Nature of Control
  • Significant influence or control as trust
    •

    Officers (6)

    Source: Companies House
    Fleming, Dorothy 65 Bath Street, Glasgow Status: Active Notified: 18/11/2005 Date of Birth: 02/1956 Occupation: Admin Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Levitus, Abigail Charley Glasgow, Scotland Status: Active Notified: 25/05/2023 Date of Birth: 09/1998 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Levitus, David 1 High Street, Edgware, Middlesex, United Kingdom Status: Active Notified: 02/10/2009 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Levitus, Harry Peter Glasgow, Scotland Status: Active Notified: 25/05/2023 Date of Birth: 04/1996 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Levitus, Sarah First Floor Right, Glasgow, Scotland Status: Active Notified: 02/05/2023 Date of Birth: 04/1994 Occupation: Psychotherapist Role: Director Country of Residence: United Kingdom Nationality: Scottish
    Levitus, Susan Adele Glasgow Status: Active Notified: 15/11/2004 Date of Birth: 03/1968 Occupation: Administrator Role: Director Country of Residence: Scotland Nationality: British