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RD RESERVES LTD

Active - Proposal to Strike off ·12788758 ·Private Limited Company ·Est. 3 August 2020
Total Exemption Full
Accounts
Full analysis checks for RD RESERVES LTD
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot

📄
Unstructured Filings Detected

RD RESERVES LTD submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number12788758
StatusActive - Proposal to Strike off
TypePrivate Limited Company
Incorporated3 August 2020
IndustryOther professional, scientific and technical activities n.e.c.
SIC74909, 80100
AccountsTotal Exemption Full

📍 Registered Address

12788758 - Companies House Default Address
Cardiff
CF14 8LH
United Kingdom

🔑 Persons with Significant Control (4)

MR BRYAN ANTHONY THORNTONSignificant influence
MR MOHAMMED RASHID MAHMOOD75-100% shares
MR MUHAMMAD IBRAHEEM UDDIN75-100% shares
MR PETER VALAITIS75-100% shares

🏗️ Corporate Group & Network

⚠️
MR BRYAN ANTHONY THORNTON is listed as PSC of 1,030 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
MR PETER VALAITIS is listed as PSC of 5,176 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔗 12 connected companies
Other companies sharing the same PSC
13529393via MR PETER VALAITIS 11742825via MR PETER VALAITIS 14010713via MR PETER VALAITIS A1 PROPERTY ASSETS HOLDINGS LIMITEDvia MR PETER VALAITIS 11291413via MR PETER VALAITIS 10655623via MR PETER VALAITIS 15168361via MR MOHAMMED RASHID MAHMOOD 11645624via MR PETER VALAITIS FGSPV 4 LIMITEDvia MR PETER VALAITIS 13198212via MR PETER VALAITIS 11024666via MR PETER VALAITIS 10759880via MR PETER VALAITIS
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
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