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Jméno	Rachel James LTD
Adresa	40 The Grove Biggin Hill Westerham TN16 3TB
VAT ID (DIČ)	no VAT ID available
Company No.	09087662 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	14190 Manufacture of other wearing apparel and accessories n.e.c. 90030 Artistic creation
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

Ings, Thomas David Status: Active Notified: 16/06/2016 Date of Birth: 07/1984 Nature of Control

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

James, Rachel Elizabeth Status: Active Notified: 16/06/2016 Date of Birth: 07/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Ings, Thomas Biggin Hill, Westerham, England Status: Active Notified: 16/06/2014 Date of Birth: 07/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

James, Rachel Biggin Hill, Westerham, England Status: Active Notified: 16/06/2014 Date of Birth: 07/1990 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rachel James LTD

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Persons with Significant Control (2)

Officers (2)