EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

RRG Legal & Immigration Services Limited

Address
The Atrium
1 Harefield Road
Uxbridge
UB8 1EX
VAT ID no VAT ID available
Company No. 12350961 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)69101 - Legal activities
69109 - Legal activities
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 (4)

Source: Companies House
Panchal, Divyesh Status: Active Notified: 01/12/2020 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ul Din, Faisal Status: Active Notified: 05/12/2019 Date of Birth: 02/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Gabbi, Vijay Kumar Status: Ceased Notified: 01/12/2020 Ceased: 01/01/2022 Date of Birth: 08/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Rrg Holdings Limited Status: Ceased Notified: 05/12/2019 Ceased: 01/12/2020 Companies House Number: 12343757 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Panchal, Divyesh Uxbridge, England Status: Active Notified: 05/12/2019 Role: Secretary
    Ul Din, Faisal Uxbridge, England Status: Active Notified: 05/12/2019 Date of Birth: 02/1996 Occupation: Student Role: Director Country of Residence: England Nationality: Indian