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Nom

Relianse Group Limited
Adresse
14468483 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14468483 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46711 - Commerce de gros de combustibles et de produits annexes
62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Moschella, Antonio Jose Status: Active Notified: 07/11/2022 Date of Birth: 06/1967 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%
    •
    Russian Morrison, Raul Francois Status: Active Notified: 07/11/2022 Date of Birth: 04/1973 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%
    •

    Officers (3)

    Source: Companies House
    Moschella, Antonio Jose London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Russian Morrison, Raul Francois London, United Kingdom Status: Active Notified: 07/11/2022 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Chami, Deborah London, United Kingdom Status: Ceased Notified: 18/01/2023 Ceased: 20/02/2023 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish