Toutes les informations sur:

Nom	Rare Sign Limited
Adresse	Sterling House 27 Hatchlands Road Redhill RH1 6RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04628609 Show on Companies House
Statut de Société	Dissolved
Fondé	6 janvier 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2019
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (2)

Source: Companies House

Davey, Tina Dorothy Status: Active Notified: 06/04/2016 Date of Birth: 05/1957 Nature of Control

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

Wood, Carol Status: Active Notified: 06/04/2016 Date of Birth: 12/1950 Nature of Control

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

Officers (2)

Source: Companies House

Davey, Tina Dorothy Redhill, Surrey, United Kingdom Status: Active Notified: 15/10/2007 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wood, Carol Redhill, Surrey, United Kingdom Status: Active Notified: 04/02/2003 Date of Birth: 12/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Ilios Travel LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/06/2021 Companies House Number: 01459479 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Rare Sign Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)