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Nom	Ranmoor Land LTD
Adresse	Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ranmoor Land Limited
Company Register Address	First Floor, Lumiere Borehamwood WD6 1JH
Société Numéro de Registre	06857783 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Levy, Miles Ivor Status: Active Notified: 25/03/2017 Date of Birth: 05/1956 Nature of Control

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

Sachon, Mark Lewis Status: Active Notified: 25/03/2017 Date of Birth: 07/1960 Nature of Control

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Levy, Miles Ivor Station Road New Barnet, Barnet, England Status: Active Notified: 03/05/2011 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sachon, Mark Lewis Borehamwood, England Status: Active Notified: 25/03/2009 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ranmoor Land LTD

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Persons with Significant Control (2)

Officers (2)