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Nom	Rasmi Electronics LTD
Adresse	Unit 14A Tanfield Lea Industrial Estate Stanley Co Durham DH9 9UU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Name	Rasmi Electronics Limited
Société Numéro de Registre	01179123 Show on Companies House
Statut de Société	actif
Fondé	30 juillet 1974
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	27400 - Fabrication d'appareils d'éclairage électrique 27900 - Fabrication d'autres matériels électriques
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

Surendra, Bogumila Anna Status: Active Notified: 06/04/2016 Date of Birth: 07/1943 Nature of Control

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

Surendra, Parwathappa Status: Active Notified: 06/04/2016 Date of Birth: 11/1939 Nature of Control

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

Officers (3)

Source: Companies House

Hampton, Anjali Paula Tanfield Lea Industrial Estate, Stanley, Co Durham Status: Active Notified: 05/02/1998 Date of Birth: 08/1974 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Surendra, Bogumila Anna Sacriston, Durham, County Durham Status: Active Notified: 17/05/1992 Date of Birth: 07/1943 Role: Secretary Nationality: British

Surendra, Parwathappa Sacriston, Durham, Country Durham Status: Active Notified: 17/05/1992 Date of Birth: 11/1939 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Rasmi LED Lighting LTD Status: Active Notified: 28/11/2021 Companies House Number: 07862146 Nature of Control

Significant influence or control as firm

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Rasmi Electronics LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)