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Nom	Raisa's PO LTD
Adresse	Slazenger Suite 1 Challenge House 616 Mitcham Road Croydon CR0 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07672427 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juin 2011
Accounts	MICRO ENTITY last accounts made up to 30 juin 2019
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Zhekov, Zheko Kosev Status: Active Notified: 01/06/2020 Date of Birth: 12/1972 Nature of Control

Ownership of shares 75 to 100 percent as trust

Haidri, Sayyeda Kaniz Abbas Status: Ceased Notified: 10/10/2016 Ceased: 01/06/2020 Date of Birth: 05/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Officers (1)

Source: Companies House

Zhekov, Zheko Kosev 616 Mitcham Road, Croydon, England Status: Active Notified: 01/06/2020 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: Bulgarian

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Raisa's PO LTD

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Persons with Significant Control (2)

Officers (1)