Toutes les informations sur:

Nom	Ranalah Investments Limited
Adresse	Excelsior House 9 Quay View Business Park Barnards Way Lowestoft NR32 2HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08319571 Show on Companies House
Statut de Société	Dissolved
Fondé	5 décembre 2012
Accounts	DORMANT last accounts made up to 30 septembre 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Layfield, Lindsay Jane Status: Ceased Notified: 25/08/2017 Ceased: 24/05/2018 Date of Birth: 01/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Layfield, Lindsay Jane Brighton, England Status: Active Notified: 28/09/2017 Date of Birth: 01/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spratling, Benjamin Robert Whitstable, Kent, England Status: Active Notified: 25/08/2017 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spratling, Jane Rosemary Whitstable, Kent, England Status: Active Notified: 25/08/2017 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ranalah Farms LTD Status: Active Notified: 06/04/2016 Companies House Number: 01397430 Nature of Control