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Nom	RAI Consulting LTD
Adresse	6 Old Slade Lane Iver Buckinghamshire SL0 9DR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05646582 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	86900 - Autres activités pour la santé humaine
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rai, Jatinder Singh Status: Active Notified: 29/06/2016 Date of Birth: 03/1976 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rai, Avtar Kaur Iver, Buckinghamshire Status: Active Notified: 06/12/2005 Role: Secretary Nationality: British

Rai, Jatinder Singh Iver, Buckinghamshire, England Status: Active Notified: 06/12/2005 Date of Birth: 03/1976 Occupation: Pharmaciest Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Pharmadex Limited Status: Ceased Notified: 07/11/2019 Ceased: 14/04/2023 Companies House Number: 07096573 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%

Westlake Pharmacy Services LTD Status: Ceased Notified: 07/11/2019 Ceased: 14/04/2023 Companies House Number: 05320822 Nature of Control