Všechny informace o:

Jméno	Raftmoat Limited
Adresa	Summit House 170 Finchley Road London NW3 6BP
VAT ID (DIČ)	no VAT ID available
Company No.	01339147 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2020
Sector (SIC)	55100 Hotels and similar accommodation
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Virani, Nabat Status: Active Notified: 06/04/2016 Date of Birth: 02/1940 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Virani, Shaileen Status: Active Notified: 06/04/2016 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Lewis, Farhana North Wembley, Middlesex, United Kingdom Status: Active Notified: 01/08/1986 Date of Birth: 10/1959 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Virani, Fazal Karim London, United Kingdom Status: Active Notified: 01/02/1992 Date of Birth: 06/1938 Role: Secretary Country of Residence: United Kingdom Nationality: British

Virani, Fazal Karim London, United Kingdom Status: Active Notified: 08/12/1977 Date of Birth: 06/1938 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Virani, Nabat London, United Kingdom Status: Active Notified: 08/12/1977 Date of Birth: 02/1940 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Virani, Shaileen Bayswater, London, United Kingdom Status: Active Notified: 01/08/1986 Date of Birth: 07/1964 Occupation: Hotelier Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Kensington Square Hotel Limited Status: Active Notified: 06/04/2016 Companies House Number: 08003343 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Raftmoat Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)