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Jméno	Surya Rice Limited
Adresa	Europa House Europa Way Harwich CO12 4PT
VAT ID (DIČ)	no VAT ID available
Company No.	02929921 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2022
Sector (SIC)	10611 Grain milling
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 (2)

Source: Companies House

GB Flying Trade Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 02407688 Nature of Control

Ownership of shares - 75% or more

Dulai, Sukhjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2024 Date of Birth: 08/1966 Nature of Control

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

Officers (3)

Source: Companies House

Dulai, Harjit Singh Harwich, Essex, England Status: Active Notified: 25/05/2010 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dulai, Sukhjit Singh 4 Europa Way, Parkstone, Essex Status: Active Notified: 17/05/1994 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dulai, Sukhjit Singh Harwich, Essex, England Status: Active Notified: 01/09/2007 Role: Secretary Nationality: British

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Surya Rice Limited

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Persons with Significant Control (2)

Officers (3)