RVH LIMITED

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 RVH LIMITED

Actual on 01.11.2024
Company name
RVH LIMITED
copy
copied
Company number
FC028903
copy
copied
Company status
Active
copy
copied
Company type
Other company type
copy
copied
Incorporated on
Wednesday, 18 February 2009
copy
copied
Accounts

Actual

Last accounts made up to 31.12.2022

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
PO BOX 309, UGLAND HOUSE, KY1-1104, CAYMAN ISLANDS, GRAND CAYMAN
copy
copied

PSC and Officers RVH LIMITED

Officers

(as of 20.08.2022)

HENRIQUEZ AVILA, Paula
Status: Active
Appointed on: Friday, 04 February 2022
Correspondence address: 1 Churchill Place, London, United Kingdom, Greater London, E14 5HP
Nationality: Mexican
Date of birth: October 1990
Role: Director
Occupation: None
Country of residence: United Kingdom
MAPLES CORPORATE SERVICES LIMITED
Status: Active
Appointed on: Monday, 16 March 2009
Correspondence address: PO BOX 309, Ugland House, Grand Cayman, Cayman Islands, Ky1-1104
Role: Secretary
SENIOR, Carl Thomas
Status: Active
Appointed on: Monday, 26 September 2016
Correspondence address: 1 Churchill Place, London, England, E14 5HP
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SHAH, Vishal
Status: Active
Appointed on: Monday, 06 March 2017
Correspondence address: 1 Churchill Place, London, England, E14 5HP
Nationality: British
Date of birth: May 1984
Role: Director
Occupation: Banker
Country of residence: United Kingdom
WALTHOE, Jonathan Michael
Status: Active
Appointed on: Monday, 28 November 2011
Correspondence address: 1 Churchill Place, London, England, E14 5HP
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Banker
Country of residence: United Kingdom
AUSTIN, John Philip
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Friday, 02 October 2009
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Banker
Country of residence: Uk
LEVY, Christopher Sean
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Friday, 03 July 2009
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British,American
Date of birth: June 1974
Role: Director
Occupation: Banker
Country of residence: United States
LUI, Darren Wang Yip
Status: Not active
Appointed on: Thursday, 25 June 2009
Resigned on: Friday, 03 July 2009
Correspondence address: 1 Churchill Place, London, England, E14 5HP
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Banker
Country of residence: United Kingdom
BLAGBROUGH, David John
Status: Not active
Appointed on: Tuesday, 06 July 2021
Resigned on: Friday, 04 February 2022
Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
Nationality: British
Date of birth: December 1988
Role: Director
Occupation: Tax Consultant
Country of residence: England
HUCKLE, Jonathan Mark
Status: Not active
Appointed on: Friday, 08 June 2012
Resigned on: Friday, 05 September 2014
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Banker
Country of residence: United Kingdom
CHOCR, Renate Ann
Status: Not active
Appointed on: Tuesday, 10 March 2009
Resigned on: Friday, 15 May 2009
Correspondence address: 1 Churchill Place, London, England, E14 5HP
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Lawyer
JORDANOV, Atanas
Status: Not active
Appointed on: Friday, 27 September 2013
Resigned on: Friday, 23 September 2016
Correspondence address: 1 Churchill Place, London, England, E14 5HP
Nationality: Bulgarian
Date of birth: January 1976
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LUI, Darren Wang Yip
Status: Not active
Appointed on: Friday, 03 July 2009
Resigned on: Friday, 25 June 2010
Correspondence address: 1 Churchill Place, London, England, E14 5HP
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Banker
Country of residence: United Kingdom
ABHAT, Nipun
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Friday, 25 May 2012
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Banker
Country of residence: United Kingdom
SHAH, Abhinav Kumar
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Friday, 27 February 2009
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
CORTES ARGOTE, Carmina
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Friday, 31 December 2010
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Banker
Country of residence: England
KHAIROV, Enver
Status: Not active
Appointed on: Friday, 22 May 2009
Resigned on: Monday, 16 March 2015
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: November 1972
Role: Director
Occupation: Banker
Country of residence: United Kingdom
DICKINSON, Paul Christian
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Tuesday, 13 August 2013
Correspondence address: 1 Churchill Place, London, England, E14 5HP
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Banker
Country of residence: United Kingdom
GYTE, Colin
Status: Not active
Appointed on: Wednesday, 10 September 2014
Resigned on: Tuesday, 24 November 2015
Correspondence address: 1 Churchill Place, London, England, E14 5HP
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Accountant
Country of residence: Accountant
SHAH, Abhinav Kumar
Status: Not active
Appointed on: Monday, 28 November 2011
Resigned on: Tuesday, 31 January 2017
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
CRAINE, Richard John
Status: Not active
Appointed on: Thursday, 25 June 2009
Resigned on: Wednesday, 02 November 2011
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Banker
Country of residence: United Kingdom
PANKHANIA, Priteshkumar Murji
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Wednesday, 02 November 2011
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
VOISEY, Patrick Brittain
Status: Not active
Appointed on: Friday, 08 January 2016
Resigned on: Wednesday, 07 July 2021
Correspondence address: 1 Churchill Place, London, England, E14 5HP
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
SHAH, Priyan
Status: Not active
Appointed on: Wednesday, 23 June 2010
Resigned on: Wednesday, 07 March 2012
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Banker
Country of residence: England
BRAWN, Gerald Mark Frederick
Status: Not active
Appointed on: Tuesday, 03 November 2009
Resigned on: Wednesday, 10 August 2011
Correspondence address: 1 Churchill Place, London, E14 5HP
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Banker
Country of residence: England
Show all records Hide

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

Try for free