RW (MARGATE) LTD

Data from “Companies house”

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 RW (MARGATE) LTD

Actual on 01.10.2024
Company name
RW (MARGATE) LTD
copy
copied
Company number
14856988
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 09 May 2023
copy
copied
Accounts

Actual

First accounts made up to 31.05.2025 due by 09.02.2025
Confirmation statement

Actual

Next statement date Thursday, 08 May 2025 due by Wednesday, 21 May 2025

Last statement dated Wednesday, 08 May 2024
Nature of business (SIC)
41100 - Development of building projects
41202 - Construction of domestic buildings
43290 - Other construction installation
copy
copied
Registered office address
25 RINGWOOD ROAD, DORSET, UNITED KINGDOM, ALDERHOLT, SP6 3DF
copy
copied

PSC and Officers RW (MARGATE) LTD

Person with significant control

(as of 19.06.2024)
Mr Andrew Charles Purser
Status: Active
Notified on: Tuesday, 09 May 2023
Correspondence address: Unit 4 Shelley Farm Shelley Lane, Ower, United Kingdom, Hampshire, SO51 6AS
Nationality: British
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Jamie Edward Copland
Status: Active
Notified on: Tuesday, 09 May 2023
Correspondence address: Unit 4 Shelley Farm Shelley Lane, Ower, United Kingdom, Hampshire, SO51 6AS
Nationality: British
Date of birth: June 1977
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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

Try for free
Other companies: