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RWA COMPLIANCE SERVICES LIMITED
Person with Significant Control

RWA COMPLIANCE SERVICES LIMITED: Person with Significant Control

    • Overview

    Company NameRWA COMPLIANCE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05389491
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RWA COMPLIANCE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    		Aug 31, 2020
    Mount Ephraim
    TN4 8AS Tunbridge Wells
    Number 22
    Kent
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12539796
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ian Maitland Ritchie
    Wood End Way
    Chandlers Ford
    SO53 4LN Southampton
    8
    Hampshire
    United Kingdom
    		Apr 06, 2016
    Wood End Way
    Chandlers Ford
    SO53 4LN Southampton
    8
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Robin Charles Wood
    Llanelly Hill
    NP7 0PT Abergavenny
    Tren Y Duffryn
    United Kingdom
    		Apr 06, 2016
    Llanelly Hill
    NP7 0PT Abergavenny
    Tren Y Duffryn
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0