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Nom	R & S Invest Limited
Adresse	Wieland, Chartered Accountants 13 Wieland Road Northwood HA6 3RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15390315 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	5 janvier 2024
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Ruparellia, Sachin Status: Active Notified: 05/01/2024 Date of Birth: 03/1975 Nature of Control

Right to appoint and remove directors

Ruparellia, Shital Status: Active Notified: 05/01/2024 Date of Birth: 01/1978 Nature of Control

Right to appoint and remove directors

Sangani, Pankaj Status: Active Notified: 05/01/2024 Date of Birth: 03/1968 Nature of Control

Right to appoint and remove directors

Sangani, Tejal Status: Active Notified: 05/01/2024 Date of Birth: 01/1972 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ruparellia, Sachin Prabhudas Northwood, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ruparellia, Shital Sachin Northwood, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sangani, Pankaj Northwood, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sangani, Tejal Northwood, United Kingdom Status: Active Notified: 05/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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R & S Invest Limited

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Persons with Significant Control (4)

Officers (4)