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Nom	Rams Building Services Limited
Adresse	Moresby Main Road Stocksfield NE43 7NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14833458 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 43320 - Travaux de menuiserie 43341 - Travaux de peinture et vitrerie 43342 - Travaux de peinture et vitrerie
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Raffo, Christopher Status: Active Notified: 28/04/2023 Date of Birth: 12/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Williams, Martin Status: Active Notified: 28/04/2023 Date of Birth: 09/1958 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Raffo, Christopher Stocksfield, Northumberland, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Raffo, Christopher Stocksfield, Northumberland, United Kingdom Status: Active Notified: 28/04/2023 Role: Secretary

Williams, Martin London, United Kingdom Status: Active Notified: 28/04/2023 Date of Birth: 09/1958 Occupation: Company Direcor Role: Director Country of Residence: United Kingdom Nationality: British

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Rams Building Services Limited

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Persons with Significant Control (2)

Officers (3)