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RICHWELL TRADING LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Lustybeneficial owner 100%→RICHWELL TRADING LIMITED
- 1RAHAOL TRADING LTDbeneficial owner 62.5%→RICHWELL TRADING LIMITED
- 2Mr Raymond Lustybeneficial owner 100%→RAHAOL TRADING LTD
- 2Mr Raymond Lustybeneficial owner 87.5%→RAHAOL TRADING LTD
Company profile· live · Companies House
- Company no.
- NI043844
- Status
- active
- Type
- ltd
- Incorporated
- 2002-08-13
- Registered office
- 5 Valley View, Gleno, Larne, Co Antrim, BT40 3LJ
- SIC
- 47110, 47300
Officers · 3 active
- LUSTY, Raymondsecretary · appt 2020-06-05
- LUSTY, Raymonddirector · British · appt 2022-10-03
- LUSTY, Richard Henrydirector · British · appt 2002-09-02
- LUSTY, Ingrid Alexandra(resigned)secretary · appt 2002-08-13
- MOGEY, Alexandra(resigned)secretary · appt 2002-02-02
- PALMER, Robert Desmond(resigned)director · British · appt 2002-08-13
Beneficial owners · PSC · 2 current
- ■Rahaol Trading Ltd50–75% sharescorporate PSC · Northern Ireland · since 2020-07-01 · trace owners →
- ●Mr Richard Henry Lusty25–50% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.