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Nom	Rasam Restaurants LTD
Adresse	15 Chandlers Square Godmanchester Huntingdon PE29 2NF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07154062 Show on Companies House
Statut de Société	Dissolved
Fondé	11 février 2010
Accounts	DORMANT last accounts made up to 28 février 2019
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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 (1)

Source: Companies House

Bohm, Sivasambu Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bohm, Henegama Liyanage Mallika Rotherham, South Yorkshire Status: Active Notified: 14/02/2010 Role: Secretary Nationality: British

Bohm, Henegama Liyanage Mallika Rotherham, South Yorkshire Status: Active Notified: 14/02/2010 Date of Birth: 10/1964 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Bohm, Sivsambu Rotherham, South Yorkshire Status: Active Notified: 14/02/2010 Date of Birth: 04/1961 Occupation: None Role: Director Country of Residence: England Nationality: British

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Rasam Restaurants LTD

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Persons with Significant Control (1)

Officers (3)