TVA-Recherche.eu

TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Ragarfield Property Developments Limited
Adresse	31 Milton Road Gravesend Kent DA12 2RF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05173152 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 mars 2022
Activité (Code NAF)	41100 - Promotion immobilière
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Sharma, Akhil Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Right to appoint and remove directors

Sharma, Amit Status: Active Notified: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Right to appoint and remove directors

Sharma, Anish Status: Active Notified: 06/04/2016 Date of Birth: 04/1979 Nature of Control

Right to appoint and remove directors

Sharma, Ashok Kumar Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 Nature of Control

Right to appoint and remove directors

Sharma, Bhavna Status: Active Notified: 06/04/2016 Date of Birth: 09/1971 Nature of Control

Right to appoint and remove directors

Sharma, Neelam Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control

Right to appoint and remove directors

Sharma, Neelu Status: Active Notified: 06/04/2016 Date of Birth: 12/1951 Nature of Control

Right to appoint and remove directors

Officers (7)

Source: Companies House

Sharma, Akhil Bickley, Bromley, Kent, England Status: Active Notified: 02/01/2019 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharma, Amit Westferry Road, London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharma, Anish Gravesend, Kent, England Status: Active Notified: 31/03/2007 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharma, Ashok Kumar Gravesend, Kent, England Status: Active Notified: 07/07/2004 Date of Birth: 02/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharma, Bhavna Westferry Road, London, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sharma, Neelam Bickley, Bromley, Kent, England Status: Active Notified: 02/01/2019 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharma, Neelu Gravesend, Kent, United Kingdom Status: Active Notified: 02/01/2019 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British