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Jméno	Ramili Group LTD
Adresa	Churchill House 137 - 139 Brent Street Hendon London NW4 4DJ
VAT ID (DIČ)	no VAT ID available
Company No.	08313501 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. listopad 2012
Accounts	UNAUDITED ABRIDGED last accounts made up to 30. listopad 2017
Sector (SIC)	22190 - Manufacture of other rubber products 22290 - Manufacture of other plastic products 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment 46420 - Wholesale of clothing and footwear
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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Ramili Group LTD

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