All Information about:

Name	RNA Gwynedd 1 LTD
Address	16 Stratford Place London W1C 1BF
VAT ID	no VAT ID available
Company No.	14517129 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	42220 - Construction of utility projects for electricity and telecommunications
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rna-Energy Ltd Status: Active Notified: 30/11/2022 Companies House Number: 09819652 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bayem, Herman, Dr London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: French

Bird, Gary Joseph London, England Status: Active Notified: 13/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Viner, Ross London, United Kingdom Status: Active Notified: 30/11/2022 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Viner, Ross London, United Kingdom Status: Active Notified: 30/11/2022 Role: Secretary

Viner, Ross William London, United Kingdom Status: Active Notified: 30/11/2022 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ammoun, Roger Georges London, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 13/03/2024 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

RNA Gwynedd 1 LTD

Quick access

Persons with Significant Control (1)

Officers (6)