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Name	R & H Trust CO. (Guernsey) Limited
Adresse	Trafalgar Court 3rd Floor West Wing Les Banques St Peter Port GY1 2JA
VAT ID (UID-Nummer)	keine UID-Nummer vorhanden
Firmenbuch-Nummer	OE022809 Companies House Eintrag ansehen
FB Status	registered
KYC Check KYC-Überprüfungen umfassen 240 Länder und 40 Sprachen für Firmen sowie Einzelpersonen: PEP - Personen, die als politisch exponiert angesehen werden, also Staatsoberhäupter, Mitglieder von Regierungen, Parlamenten, Vorständen von Unternehmen im (Teil-)Staatsbesitz oder Diplomaten und Vertreter der Interessen von Staaten im Ausland. Sanktionen - Personen oder Entitäten, die unter Sanktionen der Europäischen Union, den Vereinten Nationen, dem United States Office of Foreign Assets Control and State Department oder dem Finanzministerium der Majestät im Vereinigten Königreich standen bzw. stehen. Finanzaufsichtsbehörde - Personen oder Entitäten gegen die eine Geldstrafe verhängt wurde oder die auf andere Weise Maßnahmen einer Finanzaufsichtsbehörde unterliegen Strafverfolgungsbehörden – Personen oder Entitäten, die in offiziellen Dokumenten von Strafverfolgungsbehörden wie der Polizei oder einer anderen Behörde wie Interpol oder dem FBI, sowie in Gerichts- und Rechtsdokumenten genannt werden. Medien – Personen oder Entitäten, über die in Zeitungen, Nachrichtenseiten oder anderen Medien auf der ganzen Welt berichtet wurde, dass sie an Finanzkriminalität beteiligt seien. Andere länderspezifische Datensätze	KYC / PEP / AML-Abfrage

Diese Daten sind inkorrekt?
Quellen: Company Register: Companies House (companieshouse.gov.uk)

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Personen mit signifikanter Kontrolle
Von diesem Unternehmen kontrollierte Unternehmen
Ähnliche umsatzsteuer-registrierte Unternehmen

Personen mit signifikanter Kontrolle (32)

Quelle: Companies House

Brooks, Peter Mark Status: Aktiv Eintragung: 01.01.2023 Geburtsdatum: 09.1986 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Christensen, Matthew James James Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 12.1979 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Crooks, Toby Lloyd Lloyd Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 02.1983 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Cross, Alasdair Michael Alan Michael Alan Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 03.1968 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Davies, David Craig Craig Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 04.1978 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Foster, Michael David David Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 10.1981 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Geddes, Jennifer Mary Mary Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 08.1974 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Goar, David Gustave Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 02.1962 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Harris, Mark Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 04.1959 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Hawley, Christopher John John Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 12.1978 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Higgins, Karen Ann Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 09.1966 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Huggins, Paul Simon Simon Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 12.1977 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Ive, Alan James Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 12.1984 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Jones, Alexander Peter Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 11.1965 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Laing, Robert Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 12.1971 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Laing, Robert Anthony Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 12.1971 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Mccarthy, Laura Status: Aktiv Eintragung: 31.01.2024 Geburtsdatum: 10.1984 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Meagher, John-Paul Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 08.1984 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Nagra, Kulwarn Singh Singh Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 10.1961 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

O'Neill, Ciaran Patrick Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 06.1978 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Pirouet, Paul Dennis Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 05.1978 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Privett, Graeme Robert Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 12.1975 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Randall, James Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 04.1978 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Robert Privett, Graeme Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 12.1975 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Ross, Steven George George Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 06.1979 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Shilling, Andrew Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 04.1969 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Thompson, Catherine Elizabeth Elizabeth Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 01.1981 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Volodeva, Kristina Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 05.1985 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Volodeva, Kristina Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 05.1985 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Warmington, Trevor Status: Aktiv Eintragung: 01.08.2022 Geburtsdatum: 07.1983 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Collington, Philip Antony Status: Inaktiv Eintragung: 01.08.2022 Löschung: 31.01.2023 Geburtsdatum: 11.1975 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Tully, Kathryn Status: Inaktiv Eintragung: 01.08.2022 Löschung: 31.12.2023 Geburtsdatum: 02.1972 Art der Kontrolle

Ownership of shares more than 25 percent as firm registered overseas entity

Voting rights more than 25 percent as firm registered overseas entity

Right to appoint and remove directors as firm registered overseas entity

Significant influence or control as firm registered overseas entity

Von diesem Unternehmen kontrollierte Unternehmen (9)

BCC Management Limited Status: Aktiv Companies House Nummer: 09633876

Bierton Bespoke LTD Status: Aktiv Companies House Nummer: 12493021

GB Hitio UK LTD Status: Aktiv Companies House Nummer: 12483217

GB Oaks Bromsgrove LTD Status: Aktiv Companies House Nummer: 12856380

GB RH-Kurier Limited Status: Aktiv Companies House Nummer: 05695487

RTC Associates Limited Status: Aktiv Companies House Nummer: 09385734

GB Silverbrick Commercials LTD Status: Aktiv Companies House Nummer: 11040925

GB TTG-Xtra LTD Status: Aktiv Companies House Nummer: 06447667

GB The Norwegian Church Status: Aktiv Companies House Nummer: 10674059