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Jméno	Rasa Trading LTD
Adresa	83 - 95 Hainault Road Collier Row Romford RM5 3AH
VAT ID (DIČ)	no VAT ID available
Company No.	12027142 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31. květen 2019
Accounts	DORMANT last accounts made up to 31. květen 2021
Sector (SIC)	45310 - Wholesale trade of motor vehicle parts and accessories 95110 - Repair of computers and peripheral equipment
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
Officers
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Persons with Significant Control (5)

Source: Companies House

Lopez, Sofia Maria Status: Active Notified: 02/07/2021 Date of Birth: 10/1995 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Ahmad, Mohsan Raza Status: Ceased Notified: 01/09/2020 Ceased: 15/09/2020 Date of Birth: 10/1976 Nature of Control

Ownership of shares - 75% or more

Ahmad, Rasa Syed Status: Ceased Notified: 31/05/2019 Ceased: 01/09/2020 Date of Birth: 09/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hussain, Hafsah Status: Ceased Notified: 15/09/2020 Ceased: 15/10/2020 Date of Birth: 11/1984 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Ledesma Perez, Mahogany Margarita Status: Ceased Notified: 15/10/2020 Ceased: 06/08/2021 Date of Birth: 11/1991 Nature of Control