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RG INVESTIGATION SERVICES LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Donna Graybeneficial owner 50%→RG INVESTIGATION SERVICES LTD
- 1Mr Raymond James Graybeneficial owner 50%→RG INVESTIGATION SERVICES LTD
- 1Mrs Donna Graybeneficial owner 37.5%→RG INVESTIGATION SERVICES LTD
Company profile· live · Companies House
- Company no.
- SC546947
- Status
- active
- Type
- ltd
- Incorporated
- 2016-10-04
- Registered office
- 15 Mayburn Hill, Loanhead, EH20 9HF, Scotland
- SIC
- 82990
Officers · 1 active
- GRAY, Raymond Jamesdirector · British · appt 2016-10-04
Beneficial owners · PSC · 2 current
- ●Mrs Donna Gray25–50% sharesindividual PSC · Scotland · since 2017-04-06
- ●Mr Raymond James Gray25–50% sharesindividual PSC · Scotland · since 2016-10-04
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.