All Information about:

Name	Rhead Holdings Limited
Address	Costain House Vanwall Business Park Maidenhead SL6 4UB
VAT ID	no VAT ID available
Company No.	07076869 Show on Companies House
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

GB Costain Limited Status: Active Notified: 06/04/2016 Companies House Number: 00610201 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hunter, Martin David Maidenhead, Berkshire Status: Active Notified: 26/03/2020 Date of Birth: 03/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Singleterry, Maria Maidenhead, Berkshire Status: Active Notified: 01/09/2020 Role: Secretary

Taylor, David Roy Maidenhead, Berkshire Status: Active Notified: 01/09/2020 Date of Birth: 08/1964 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB L.R.R. Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05859313 Nature of Control