RAMBLA PROPERTIES AND INVESTMENTS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile RAMBLA PROPERTIES AND INVESTMENTS LTD

Actual on 01.08.2024
Company name
RAMBLA PROPERTIES AND INVESTMENTS LTD
copy
copied
Company number
13838071
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 10 January 2022
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Wednesday, 09 October 2024 due by Tuesday, 22 October 2024

Last statement dated Monday, 09 October 2023

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
48 SYCAMORE AVENUE, CHADDERTON, ENGLAND, OLDHAM, OL9 8BB
copy
copied

PSC and Officers RAMBLA PROPERTIES AND INVESTMENTS LTD

Officers

(as of 24.08.2022)

MARTINEZ REYES, Nora Yasmina
Status: Active
Appointed on: Monday, 10 January 2022
Correspondence address: 48 Sycamore Avenue, Chadderton, Oldham, England, OL9 8BB
Nationality: Spanish
Date of birth: March 1989
Role: Director
Occupation: Operations Manager
Country of residence: England
ODESANYA, Oladimeji
Status: Active
Appointed on: Monday, 10 January 2022
Correspondence address: 48 Sycamore Avenue, Chadderton, Oldham, England, OL9 8BB
Nationality: Nigerian
Date of birth: July 1995
Role: Director
Occupation: General Manager
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Oladimeji Odesanya
Status: Active
Notified on: Monday, 10 January 2022
Correspondence address: 48 Sycamore Avenue, Chadderton, Oldham, England, OL9 8BB
Nationality: Nigerian
Date of birth: July 1995
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Nora Yasmina Martinez Reyes
Status: Active
Notified on: Monday, 10 January 2022
Correspondence address: 48 Sycamore Avenue, Chadderton, Oldham, England, OL9 8BB
Nationality: Spanish
Date of birth: March 1989
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free