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Rmt (Ronly Metal Trading) Limited (number 07359447) is a private limited company incorporated on 2010-08-27. The business is situated at 3Rd Floor 201, Haverstock Hill, London NW3 4QG. Having undergone a change in 2010-09-20, the previous name this enterprise utilized was Ronly Financial Limited. Rmt (Ronly Metal Trading) Limited operates SIC code: 64991 - "security dealing on own account".

Company details

Name Rmt (ronly Metal Trading) Limited
Number 07359447
Date of Incorporation: 2010-08-27
End of financial year: 31 December
Address: 3rd Floor 201, Haverstock Hill, London, NW3 4QG
SIC code: 64991 - Security dealing on own account

Moving to the 2 directors that can be found in the aforementioned firm, we can name: Ashley B. (in the company from 28 February 2020), Nori B. (appointment date: 20 September 2010). The Companies House lists 3 persons of significant control, namely: Ronly Group Limited can be found at Haverstock Hill, NW3 4QG London. The corporate PSC has over 3/4 of shares,. Aleman, Cordero, Galindo & Lee (Bvi) Limited can be found at Market Square, Road Town, Tortola. The corporate PSC has , has substantial control or influence. Aleman, Cordero, Galindo & Lee Trust (Panama) Sa can be found at 2Nd Floor, East 53Rd Street, Urb. Marbella, Panama. The corporate PSC has , has substantial control or influence.

Directors

People with significant control

Ronly Group Limited
2 December 2016
Address 201 Haverstock Hill, London, NW3 4QG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 06288615
Nature of control: 75,01-100% shares
Aleman, Cordero, Galindo & Lee (Bvi) Limited
2 December 2016 - 2 December 2016
Address 3rd Floor, Hamraj Building Market Square, Road Town, Tortola, Virgin Islands, British
Legal authority British Virgin Islands
Legal form Company Limited By Shares (Bvi Bc)
Country registered British Virgin Islands
Place registered Registrar Of Corporate Affairs Of The Bvi
Registration number 7117
Nature of control: significiant influence or control
Aleman, Cordero, Galindo & Lee Trust (Panama) Sa
2 December 2016 - 2 December 2016
Address Humboldt Tower 2nd Floor, East 53rd Street, Urb. Marbella, Panama, Rep Of Panama
Legal authority Panama
Legal form Corporation Sa
Country registered Panama
Place registered Panamanian Public Registry
Registration number 65129-43-360172
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 31st December 2023
filed on: 22nd, March 2024 | accounts 		Free Download (3 pages)

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