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Jméno	Razor Merqueo I LLP
Adresa	Censeo House 6 St. Peters Street St. Albans AL1 3LF
VAT ID (DIČ)	no VAT ID available
Company No.	OC440478 Show on Companies House
Accounts	total-exemption-full
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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Officers (13)

Source: Companies House

Al Jomaih, Ibrahim Mohammed Al Khobar, Saudi Arabia Status: Active Notified: 26/01/2022 Date of Birth: 03/1952 Role: Llp-Designated-Member Country of Residence: Saudi Arabia

Munshi, Abhinav Dubai, United Arab Emirates Status: Active Notified: 30/12/2021 Date of Birth: 09/1979 Role: Llp-Designated-Member Country of Residence: United Arab Emirates

Red Sparrow Llc, Dwc Headquarters, Dubai South, Po Box 390667 0000, Dubai, United Arab Emirates, Status: Active Notified: 26/01/2022 Role: Llp-Designated-Member

Trinity Healthtech Fzc, Sharjah, United Arab Emirates Status: Active Notified: 26/01/2022 Role: Llp-Designated-Member

Al Rashid, Fahad Omar Al Khobar, Saudi Arabia Status: Ceased Notified: 26/01/2022 Ceased: 02/03/2026 Date of Birth: 07/1991 Role: Llp-Designated-Member Country of Residence: Saudi Arabia

Al-Moajil, Demah Fahad Dhahran, Saudi Arabia Status: Ceased Notified: 26/01/2022 Ceased: 02/03/2026 Date of Birth: 03/1980 Role: Llp-Designated-Member Country of Residence: Saudi Arabia

Alsaif, Mohammad Riyadh, Saudi Arabia Status: Ceased Notified: 26/01/2022 Ceased: 02/03/2026 Date of Birth: 05/1987 Role: Llp-Designated-Member Country of Residence: Saudi Arabia

Balghunaim, Meshal Jeddah, Saudi Arabia Status: Ceased Notified: 26/01/2022 Ceased: 02/03/2026 Date of Birth: 11/1984 Role: Llp-Designated-Member Country of Residence: Saudi Arabia

Oberoi, Gurpreet North Bellmore, United States Status: Ceased Notified: 26/01/2022 Ceased: 02/03/2026 Date of Birth: 02/1989 Role: Llp-Designated-Member Country of Residence: United States

Ramamurthy, Pradeep Topanga, United States Status: Ceased Notified: 26/01/2022 Ceased: 02/03/2026 Date of Birth: 06/1981 Role: Llp-Designated-Member Country of Residence: United States

Red Sparrow Llc Dubai South, Po Box 390667 0000, Dubai, United Arab Emirates, Status: Ceased Notified: 26/01/2022 Ceased: 02/03/2026 Role: Corporate-Llp-Designated-Member Companies House Number: 00009516

Trinity Healthtech Fzc Sharjah, United Arab Emirates Status: Ceased Notified: 26/01/2022 Ceased: 02/03/2026 Role: Corporate-Llp-Designated-Member Companies House Number: 00004857

Vauban Poliorcetics Llp 6th Floor, London, United Kingdom, EC2A 4BX Status: Ceased Notified: 30/12/2021 Ceased: 26/01/2022 Role: Corporate-Llp-Designated-Member Companies House Number: OC428686

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Officers (13)