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Nom	Rray Holdings LTD
Adresse	Wieland, Chartered Accountants 13 Wieland Road Northwood HA6 3RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10639255 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Satsangi, Rahul Status: Active Notified: 25/02/2017 Date of Birth: 03/1980 Nature of Control

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

Satsangi, Ria Status: Active Notified: 25/02/2017 Date of Birth: 09/1982 Nature of Control

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

Officers (3)

Source: Companies House

Satsangi, Rahul Northwood, England Status: Active Notified: 25/02/2017 Date of Birth: 03/1980 Occupation: Investment Partner Role: Director Country of Residence: England Nationality: British

Satsangi, Ria Northwood, Middlesex, England Status: Active Notified: 25/02/2017 Date of Birth: 09/1982 Occupation: Investment Partner Role: Director Country of Residence: United Kingdom Nationality: British

Sabharwal, Sumit Northwood, United Kingdom Status: Ceased Notified: 20/04/2017 Ceased: 24/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rray Holdings LTD

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Persons with Significant Control (2)

Officers (3)