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Nom	The Ranmore Group LTD.
Adresse	Unit 5 Belmont Business Centre East Hoathly Lewes BN8 6QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12813544 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Fredley Holdings 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Masaood, Humaid Abdulla Status: Active Notified: 14/08/2020 Date of Birth: 09/1980 Nature of Control

Ownership of shares - 75% or more

Tait, Jonathan Cooper Status: Ceased Notified: 11/02/2021 Ceased: 20/06/2021 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Masaood, Humaid Abdulla East Hoathly, Lewes, East Sussex, England Status: Active Notified: 14/08/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Emirati

Tait, Jonathan Cooper East Hoathly, Lewes, East Sussex, England Status: Active Notified: 14/08/2020 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Ranmore CAR Concierge and Storage LTD Status: Active Notified: 18/04/2024 Companies House Number: 15657663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ranmore Fine Motor Cars LTD Status: Active Notified: 30/01/2023 Companies House Number: 14625442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ranmore Service and Engineering (RS&E) LTD Status: Active Notified: 26/05/2021 Companies House Number: 13422403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

The Ranmore Group LTD.

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)