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Jméno	Rubiaceae Limited
Adresa	213 Kensington High Street London W8 6BD
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.	8. květen 2017
Company Register Address	8 Plaza Gardens London SW15 2DT
Company No.	10086245 Show on Companies House
Accounts	full last accounts made up to 28. únor 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Source: Companies House

Walji, Farhaan Farouk London, United Kingdom Status: Active Notified: 29/03/2016 Date of Birth: 02/1986 Occupation: Attorney At Law Role: Director Country of Residence: United Kingdom Nationality: British

Walji, Farouk Rajabali London, United Kingdom Status: Active Notified: 29/03/2016 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walji, Naheema Farouk London, United Kingdom Status: Active Notified: 29/03/2016 Date of Birth: 03/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Walji, Shahenaz Farouk London, United Kingdom Status: Active Notified: 29/03/2016 Date of Birth: 07/1954 Occupation: Medical Advisor Role: Director Country of Residence: United Kingdom Nationality: British

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Rubiaceae Limited

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Persons with Significant Control (1)

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