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Nom	RLD Electrical and Mechanical Services LTD
Adresse	Square Root Business Centre, Square Root Ltd 102-116 Windmill Road Croydon CR0 2XQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13701761 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	43210 - Installation électrique
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 (3)

Source: Companies House

Dawson, Ralford Livingston Status: Active Notified: 01/07/2023 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Dawson, Ralford Livingston Status: Ceased Notified: 25/10/2021 Ceased: 17/05/2023 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Larkland Status: Ceased Notified: 17/05/2023 Ceased: 01/07/2023 Date of Birth: 01/1961 Nature of Control

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

Officers (1)

Source: Companies House

Dawson, Ralford Livingston Croydon Status: Active Notified: 01/07/2023 Date of Birth: 08/1968 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: Jamaican

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RLD Electrical and Mechanical Services LTD

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Persons with Significant Control (3)

Officers (1)