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Jméno	Rainforest Estates LTD
Adresa	International House 24 Holborn Viaduct City Of London London EC1A 2BN
VAT ID (DIČ)	no VAT ID available
Company No.	11389271 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	55209 Other holiday and other collective accommodation 68310 Real estate agencies 87100 Residential nursing care facilities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bhatti, Fahmeeda Bibi Status: Active Notified: 27/09/2020 Date of Birth: 12/1963 Nature of Control

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

Officers (2)

Source: Companies House

Bhatti, Fahmeeda Bibi City Of London, London, England Status: Active Notified: 15/09/2020 Date of Birth: 12/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Bhatti, Nasser City Of London, London, England Status: Active Notified: 30/05/2018 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rainforest Estates LTD

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Persons with Significant Control (1)

Officers (2)