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Jméno	Ramsay Technologies LTD
Adresa	23 Hereward Way Feltwell Thetford IP26 4BP
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.	9. březen 2022
Company Register Name	Ramtek LTD
Company Register Address	Unit A 82 James Carter Road Portsmouth IP28 7DE
Company No.	13570021 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
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 (2)

Source: Companies House

Harlock, Jonathan Stephen Status: Active Notified: 17/08/2021 Date of Birth: 11/1965 Nature of Control

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

Harlock, Maureen Lynne Status: Active Notified: 17/08/2021 Date of Birth: 11/1963 Nature of Control

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

Officers (5)

Source: Companies House

Harlock, Jonathan Stephen Mildenhall, Bury St. Edmunds, England Status: Active Notified: 17/08/2021 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harlock, Maureen Lynne Mildenhall, Bury St. Edmunds, England Status: Active Notified: 20/03/2022 Date of Birth: 11/1963 Occupation: Clinical Director Role: Director Country of Residence: England Nationality: British

Cane, Kevin Mildenhall, Bury St. Edmunds, England Status: Ceased Notified: 03/01/2022 Ceased: 04/09/2024 Date of Birth: 01/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Khan, Mansoor Ali, Dr. Hampton Lovett, Droitwich, England Status: Ceased Notified: 15/01/2022 Ceased: 23/07/2023 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Rose, Martyn Portsmouth, England Status: Ceased Notified: 01/12/2023 Ceased: 24/02/2024 Occupation: Innovator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Wylie Green LTD Status: Ceased Notified: 09/09/2021 Ceased: 21/09/2023 Companies House Number: 13613010 Nature of Control

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

GB Wylie Green LTD Status: Ceased Notified: 09/09/2021 Ceased: 21/09/2023 Companies House Number: 13613010 Nature of Control

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

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Ramsay Technologies LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)