Toutes les informations sur:

Nom	Ratnarajah Management Company Limited
Adresse	30 Springfield Road St. Leonards On Sea East Sussex TN38 0TY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05653850 Show on Companies House
Statut de Société	Dissolved
Fondé	14 décembre 2005
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 - Non-trading company
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ratnarajah, Daniel Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Ratnarajah, Tracy Jane Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Ratnarajah, Daniel St Leonards On Sea, East Sussex Status: Active Notified: 26/01/2006 Date of Birth: 03/1970 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ratnarajah, Tracy St Leonards On Sea, East Sussex Status: Active Notified: 26/01/2006 Date of Birth: 09/1963 Role: Secretary Nationality: British

Toutes les informations sur:

Ratnarajah Management Company Limited

Quick access

Persons with Significant Control (2)

Officers (2)