Všechny informace o:

Jméno	RA.MA World LTD
Adresa	1 St. Katharines Way Office 5-D179 London E1W 1UN
VAT ID (DIČ)	no VAT ID available
Company No.	07455418 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2021
Sector (SIC)	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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Constantin, Elena Mihaela Status: Active Notified: 03/01/2023 Date of Birth: 10/1983 Nature of Control

Ownership of shares - 75% or more

Ritto, Angelo Marcio Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2023 Date of Birth: 08/1976 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (1)

Source: Companies House

Constantin, Elena Mihaela London, England Status: Active Notified: 03/01/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: Italy Nationality: Romanian

Všechny informace o:

RA.MA World LTD

Quick access

Persons with Significant Control (2)

Officers (1)