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Nom	Rmah Limited
Adresse	Savants 83 Victoria Street London SW1H 0HW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07255725 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mai 2020
Activité (Code NAF)	69201 - Activités comptables
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 (2)

Source: Companies House

Qureshi, Ahmad Raza Status: Active Notified: 01/07/2016 Date of Birth: 02/1976 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%

Qureshi, Noor Status: Active Notified: 01/07/2016 Date of Birth: 06/1980 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%

Officers (2)

Source: Companies House

Qureshi, Ahmad Raza Ilford, United Kingdom Status: Active Notified: 17/05/2010 Date of Birth: 02/1976 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Qureshi, Noor Ul Sabah Ilford, Essex, England Status: Active Notified: 01/06/2014 Role: Secretary

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Rmah Limited

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Persons with Significant Control (2)

Officers (2)