Všechny informace o:

Jméno	Rainbow TAX LTD
Adresa	21 Willow Wood Crescent London Croydon SE25 5PZ
VAT ID (DIČ)	no VAT ID available
Company No.	12041876 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	69201 Accounting and auditing activities 69202 Bookkeeping activities 82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	E&G TAX LTD
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 (2)

Source: Companies House

Grzybowska, Emilia Wioletta Status: Active Notified: 10/06/2019 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Grzybowska, Emilia Wioletta Status: Ceased Notified: 10/06/2019 Ceased: 10/06/2019 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Officers (1)

Source: Companies House

Grzybowska, Emilia Wioletta London, Croydon, United Kingdom Status: Active Notified: 10/06/2019 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rainbow TAX LTD

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Persons with Significant Control (2)

Officers (1)