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Nom	RNC Investments Limited
Adresse	50 Woodgate Leicester LE3 5GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08294204 Show on Companies House
Statut de Société	actif
Fondé	15 novembre 2012
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Chouhan, Raksha Status: Active Notified: 06/04/2016 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Chouhan, Raksha Leicester, United Kingdom Status: Active Notified: 15/11/2012 Date of Birth: 09/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chouhan, Vijay Nitin Leicester, United Kingdom Status: Active Notified: 15/11/2012 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Rhyen Jordan Estate Agents Limited Status: Active Notified: 01/04/2021 Companies House Number: 08294330 Nature of Control

Ownership of shares - 75% or more