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All Information about:
Name

REM Trading LTD
Address
Unit 3
Avon Valley Bus Park
St Annes Road
Bristol
BS4 4EU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address First Floor, Nelson House
Leeds
LS10 1DJ
Company No. 09451681 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)46520 - Wholesale of electronic and telecommunications equipment and parts
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Ram Tracking Acquisition Limited Status: Active Notified: 14/05/2022 Companies House Number: 12118533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Bakiji, Ilir Status: Ceased Notified: 22/03/2021 Ceased: 14/05/2022 Date of Birth: 04/1985 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%
    •
    Can, Hakki Status: Ceased Notified: 01/01/2017 Ceased: 28/08/2017 Date of Birth: 03/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Rem Investments Ltd Status: Ceased Notified: 22/03/2021 Ceased: 14/05/2022 Companies House Number: 11552942 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
    •
    Saribardak, Bilen Status: Ceased Notified: 06/04/2016 Ceased: 25/04/2019 Date of Birth: 11/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Chesworth, Scott David Paul Leeds, United Kingdom Status: Active Notified: 14/05/2022 Date of Birth: 09/1982 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British
    Handa, Ajay Kumar Leeds, England Status: Active Notified: 13/06/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcclellan, Nicholas James Leeds, United Kingdom Status: Active Notified: 14/05/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saribardak, Bilen George Mann Road, Leeds, United Kingdom Status: Active Notified: 20/02/2015 Date of Birth: 11/1982 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Turkish