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Jméno	Rampini Antiques Limited
Adresa	204 Field End Road Eastcote Pinner HA5 1RD
VAT ID (DIČ)	no VAT ID available
Company No.	02427581 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. září 1989
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Rai, Sandeep Singh Status: Active Notified: 06/04/2016 Date of Birth: 12/1982 Nature of Control

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

Randhawa, Daljit Singh Status: Active Notified: 06/04/2016 Date of Birth: 03/1960 Nature of Control

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

Officers (2)

Source: Companies House

Rai, Sandeep Singh Windsor, England Status: Active Notified: 28/04/2014 Role: Secretary

Randhawa, Daljit Singh Southall, Middlesex, England Status: Active Notified: 28/04/2014 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Rampini Antiques Limited

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Persons with Significant Control (2)

Officers (2)