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Nom	Rakesh Kapoor Limited
Adresse	Unit 25 Unit 25, Sarum Business Complex, 1st Floor Salisbury Road Uxbridge UB8 2RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07068256 Show on Companies House
Statut de Société	Dissolved
Fondé	6 novembre 2009
Accounts	MICRO ENTITY last accounts made up to 31 mars 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Globaleyes Supply Partnership Limited
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 (1)

Source: Companies House

Kapoor, Rakesh Kumar Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Kapoor, Anjna Rickmansworth, Hertfordshire, England Status: Active Notified: 06/11/2009 Date of Birth: 07/1972 Occupation: Audiologist Role: Director Country of Residence: England Nationality: English

Kapoor, Rakesh Kumar Rickmansworth, Hertfordshire, England Status: Active Notified: 01/04/2012 Date of Birth: 07/1970 Occupation: Optition Role: Director Country of Residence: England Nationality: British

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Rakesh Kapoor Limited

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Persons with Significant Control (1)

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