R.T. HOLDING COMPANY N.V.

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 R.T. HOLDING COMPANY N.V.

Actual on 01.12.2024
Company name
R.T. HOLDING COMPANY N.V.
copy
copied
Company number
OE024279
copy
copied
Company status
Active
copy
copied
Company type
Overseas Entity
copy
copied
Incorporated on
Tuesday, 07 February 2023
copy
copied
Accounts

Actual

Confirmation statement

Actual

Next statement date Thursday, 06 February 2025 due by Wednesday, 19 February 2025

Last statement dated Tuesday, 06 February 2024

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
KAYA WFG (JOMBI), MENSING 5, CURACAO, CURACAO
copy
copied

PSC and Officers R.T. HOLDING COMPANY N.V.

Person with significant control

(as of 06.12.2024)

Missing name
Status: Active
Notified on: Tuesday, 07 February 2023
Legal form: Persons With Significant Control Statement
Missing name
Status: Active
Notified on: Tuesday, 07 February 2023
Legal form: Persons With Significant Control Statement
Ecs International Trustees (Isle Of Man) Limited
Status: Active
Notified on: Monday, 01 August 2022
Correspondence address: P O Box 95 2a Lord Street, Douglas, Isle Of Man, IM99 1HP
Legal form: Corporate Entity Beneficial Owner
Legal authority: Isle Of Man
Place registered: Isle Of Man Corporate Registry
Registration number: 020135c
Nature of control:

Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity

Voting Rights More Than 25 Percent As Trust Registered Overseas Entity

Right To Appoint And Remove Directors As Trust Registered Overseas Entity

Significant Influence Or Control As Trust Registered Overseas Entity

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

Try for free