EORI-Search.eu

EORI-Search in


All Information about:
Name

Ruby Markets Limited
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
VAT ID no VAT ID available
Company No. 12396596 Show on Companies House
Accountsdormant
last accounts made up to 31 January 2022
Sector (SIC)62020 - Computer consultancy activities
62090 - Other information technology and computer service activities
63110 - Data processing, hosting and related activities
64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Kiew, Wong Kim Status: Active Notified: 04/04/2022 Date of Birth: 06/1964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Riedel Rompas, Brian Lery Status: Ceased Notified: 10/01/2020 Ceased: 04/04/2022 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Kiew, Wong Kim Covent Garden, London, England Status: Active Notified: 01/04/2022 Date of Birth: 06/1964 Occupation: Manager Role: Director Country of Residence: Malaysia Nationality: Malaysian