OpenCompanies

RAS Supply Chain Integrity Ltd

Company number
11279390
Status
Active
Type
Private Limited Company
Incorporated
27 Mar 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
Certania Aquico-Uk Ltd (31 companies)

Registered office

1 Elmfield Park
Bromley
BR1 1LU

Previous names

  • Asset Solutions Group Ltd (until 20 Oct 2022)

Control

NameNature of controlNotifiedCeased
Lois Susan Heywood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Mar 2018 31 May 2018
Ldc Vii Lp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 May 2018 17 May 2022
Ldc (Nominees) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 May 2018 17 May 2022
Retail & Asset Solutions Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 May 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018

Connections

Owned by

RAS Supply Chain Integrity Ltd → Retail & Asset Solutions Group Ltd → Rasg Holdco Ltd → Certania Aquico-Uk Ltd

Companies at the same address

Data