All Information about:

Name	Rchl Group Limited
Address	Brookfield Court Selby Road Garforth Leeds LS25 1NB
VAT ID	no VAT ID available
Company No.	09248435 Show on Companies House
Accounts	group last accounts made up to 30 March 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	dissolved
Previous Names	Rural & Commercial Holdings Limited UK General (Commercial) Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

James, Phillip William Henry Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

O’neill, Shane Garforth, Leeds, England Status: Active Notified: 24/10/2022 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Primary Group (uk) Limited, 3 More London Riverside, London, England, SE1 2AQ Status: Active Notified: 24/10/2022 Role: Director

Leighton, Maria Louise Old Mill Business Park, Leeds Status: Ceased Notified: 01/11/2015 Ceased: 01/01/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nathan, Clive Adam Harrogate, England Status: Ceased Notified: 08/04/2016 Ceased: 06/04/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skingle, Richard Miles Harrogate, England Status: Ceased Notified: 01/01/2017 Ceased: 27/02/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tweedie, Justin Anthony Garforth, Leeds, England Status: Ceased Notified: 01/09/2021 Ceased: 12/10/2023 Date of Birth: 05/1964 Occupation: Non-Executive Director - Chairman Of The, Non-Executive Director - Chairman Of The Board Role: Director Country of Residence: Bahamas Nationality: British

Companies Controlled by This Company (2)

GB PBS Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05297966 Nature of Control

Ownership of shares - 75% or more

Bspoke Central Services LTD Status: Ceased Notified: 08/04/2019 Ceased: 24/10/2022 Companies House Number: 08588189 Nature of Control

Ownership of shares - 75% or more

All Information about:

Rchl Group Limited

Quick access

Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)