IDD INTERNATIONAL DUE DILIGENCE LIMITED

Company number 12799058

1 person with significant control / 0 statements

Rhea Investment Holdings Limited

• Correspondence address: 131-133, Cannon Street, London, England, EC4N 5AX
• Notified on: 7 August 2020
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 11951809
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors