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Nom	Sweeden Sugar RAY International Limited
Adresse	41 Rowan Place Colchester CO1 1AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04795617 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Carbiner, Ramin Status: Active Notified: 06/04/2016 Date of Birth: 08/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Carbiner, Fabio Colchester, Essex Status: Active Notified: 11/06/2003 Date of Birth: 09/1967 Occupation: Pharmacist Role: Secretary Nationality: Swedish

Carbiner, Ramin St Johns, Colchester, Essex Status: Active Notified: 11/06/2003 Date of Birth: 08/1965 Occupation: Dentist Role: Director Country of Residence: England Nationality: Swedish

Companies Controlled by This Company (2)

GB 37 Adelaide Road Limited Status: Active Notified: 06/04/2016 Companies House Number: 04909126 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB ELD Lane Management LTD Status: Ceased Notified: 24/08/2018 Ceased: 08/08/2019 Companies House Number: 11535383 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%

Right to appoint and remove directors

Toutes les informations sur:

Sweeden Sugar RAY International Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)