Všechny informace o:

Jméno	Rana Services LTD
Adresa	252 Fitzstephen Road Dagenham RM8 2YB
VAT ID (DIČ)	no VAT ID available
Company No.	12078235 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	49420 Removal services 78200 Temporary employment agency activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rehman, Fassi Ur Status: Active Notified: 01/07/2019 Date of Birth: 04/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Qureshi, Amina Dagenham, England Status: Active Notified: 12/08/2020 Role: Secretary

Rehman, Fassi Ur Dagenham, England Status: Active Notified: 01/07/2019 Date of Birth: 04/1993 Occupation: Tour Guide Role: Director Country of Residence: England Nationality: Pakistani

Všechny informace o:

Rana Services LTD

Quick access

Persons with Significant Control (1)

Officers (2)