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Jméno	Roniks LTD
Adresa	Bereforstal Barn Canterbury Road Elham Canterbury Kent CT4 6UE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. červenec 2022
Company Register Name	Roniks Limited
Company No.	07364844 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 82990 Other business support service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Patel, Kalpna Naishad Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Patel, Naishad Status: Active Notified: 06/04/2016 Date of Birth: 08/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Patel, Kalpna Naishad Hythe, England Status: Active Notified: 03/09/2010 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Naishad Hythe, Kent, England Status: Active Notified: 03/09/2010 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Pennypot Dental Practice LTD Status: Active Notified: 06/04/2016 Companies House Number: 07435612 Nature of Control

Ownership of shares - 75% or more

Quinn Patel Estates (1) Limited Status: Active Notified: 18/09/2020 Companies House Number: 05990548 Nature of Control

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Roniks LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)