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Nom	Ramco (UK) LTD
Adresse	Church Road South Skegness Lincolnshire PE25 3RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ramco (UK) Limited
Company Register Address	27 - 29 Skegness PE25 2AT
Société Numéro de Registre	02722506 Show on Companies House
Accounts	small last accounts made up to 31 janvier 2022
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Piggly Wiggly Holdings Limited Status: Active Notified: 14/03/2023 Companies House Number: 09485622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Piggly Wiggly Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2023 Companies House Number: 03644256 Nature of Control

Ownership of shares - 75% or more

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Sanderson, Neil Anthony Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2023 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sanderson, Bridget Kay Saleby, Alford, Lincolnshire Status: Active Notified: 18/12/1996 Role: Secretary Nationality: British

Sanderson, Neil Anthony Saleby, Alford, Lincolnshire Status: Active Notified: 17/12/1996 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Disposal Services (Operations) LTD Status: Active Notified: 06/04/2016 Companies House Number: 08236425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Disposal Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 07537924 Nature of Control

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Ramco (UK) LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)