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Nom	R 'N' D Services Limited
Adresse	The Owls Cuckfield Lane Warninglid West Sussex RH17 5UB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Bramleys Orchard Way Haywards Heath RH17 5ST
Société Numéro de Registre	04700323 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	46160 - Intermédiaires du commerce en textiles, habillement, fourrures, chaussures et articles en cuir
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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Persons with Significant Control (2)

Source: Companies House

Davies, Ann Status: Active Notified: 06/04/2016 Date of Birth: 04/1953 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%

Davies, Robert Neil Status: Active Notified: 06/04/2016 Date of Birth: 01/1954 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

Davies, Ann Warninglid, Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 18/03/2003 Date of Birth: 04/1953 Role: Secretary Nationality: British

Davies, Robert Neil Warninglid, Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 18/03/2003 Date of Birth: 01/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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R 'N' D Services Limited

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Persons with Significant Control (2)

Officers (2)