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Jméno	Rain Trading LTD
Adresa	45 High Street Bozeat Wellingborough Northamptonshire NN29 7NF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8. květen 2017
Company Register Address	314 Midsummer Boulevard Milton Keynes MK9 2UB
Company No.	09124867 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	46180 Agents specialized in the sale of other particular products
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Mahabati, Gulagha Status: Active Notified: 26/10/2023 Date of Birth: 04/1974 Nature of Control

Ownership of shares - 75% or more

Mahabati, Gulagha Status: Ceased Notified: 12/10/2023 Ceased: 12/10/2023 Date of Birth: 04/1974 Nature of Control

Significant influence or control

West, Leon Status: Ceased Notified: 12/10/2023 Ceased: 26/10/2023 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

West, Leon Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2023 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Mahabati, Gulagha Milton Keynes, England Status: Ceased Notified: 12/10/2023 Ceased: 12/10/2023 Occupation: Director, Director And Company Secretary Role: Director Country of Residence: England Nationality: British

West, Leon Milton Keynes, England Status: Ceased Notified: 12/10/2023 Ceased: 26/10/2023 Date of Birth: 01/1981 Occupation: Car Sales / Rentals, Director Role: Director Country of Residence: England Nationality: British

West, Leon Linford Wood, Milton Keynes, England Status: Ceased Notified: 10/07/2014 Ceased: 12/10/2023 Role: Secretary

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Rain Trading LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)