R&F International Sub 1 Limited

14101591

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

14 CARNATION WAY, LONDON, SW8 5GZ

Incorporated 11/05/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Zhixiong Guan

director · Since 11/05/2022

COMPANY DIRECTOR

CHINESE · ENGLAND · Age 51

Also on 7 other boards

Mr. How Mun Peter Lam

director · Since 08/05/2024

N/A

BRITISH · HONG KONG · Age 78

Mr. Chi Keung Wong

director · Since 08/05/2024

N/A

CHINESE · HONG KONG · Age 70

Mr. Qing Wu

director · Since 08/05/2024

N/A

CHINESE · HONG KONG · Age 69

Vistra Cosec Limited

secretary · Since 31/10/2024

AMERICAN

Also on 1119 other boards

Persons with Significant Control

Mr Chung Kiu Cheung

50–75% shares

Chinese · Hong Kong · Age 61

33/F, China Resources Building, 26 Harbour Road, Wanchai

Notified 08/05/2024

Mrs Yuet Wah Chu

25–50% shares

Chinese · Hong Kong · Age 67

72/F., The Center, 99 Queen’S Road, Central

Notified 13/05/2024

Charges0 outstanding

Charge

satisfied

SITUS ASSET MANAGEMENT LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 13/06/2022Registered 14/06/2022Satisfied 09/07/2024