Real Digital International Limited
05132313
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 14/02/2012
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 8 other boards
director · Since 28/08/2021
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 1 other board
director · Since 22/02/2022
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 10 other boards
director · Since 27/06/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 49
Also on 8 other boards
Persons with Significant Control
Rdil 2021 Limited
Old Printers Yard, 156 South Street, Dorking, RH4 2HF
Reg: 13540739 · Registrar Of Companies (England And Wales) · Private Company Limited By Shares
Notified 28/08/2021
Former PSCs
Mrs Tina Maria Rivett
Ceased 28/08/2021
Mr Peter Christopher Rivett
Ceased 28/08/2021
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC INVOICE FINANCE (UK) LIMITED
RIVETT SUPERANNUATION PTY LIMITED (AS TRUSTEE OF RIVETT SUPERANNUATION FUND)
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED (HSBC)
RIVETT SUPERANNUATION PTY LIMITED (AS TRUSTEE OF RIVETT SUPERANNUATION FUND)
TINA MARIA RIVETT
RIVET SUPERANNUATION PTY LIMITED (AS TRUSTEE OF RIVET SUPERANNUATION FUND)
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
TINA MARIA RIVETT
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC BANK PLC
POSSFUND CUSTODIAN TRUSTEE LIMITED