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Nom	20 Ramillies Road Limited
Adresse	20 Ramillies Road London W4 1JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03571720 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Furnas, Sara Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Significant influence or control

Sanders, Mandy Status: Ceased Notified: 06/04/2016 Ceased: 12/10/2023 Date of Birth: 03/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Furnas, Sara London Status: Active Notified: 26/10/1998 Date of Birth: 06/1958 Occupation: Admin Role: Director Country of Residence: England Nationality: British

Lancaster, Katie Jane Chiswick, London, United Kingdom Status: Active Notified: 13/10/2023 Occupation: Executive Coach Role: Director Country of Residence: United Kingdom Nationality: British

Sanders, Mandy London, England Status: Ceased Notified: 23/03/2016 Ceased: 12/10/2023 Date of Birth: 03/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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20 Ramillies Road Limited

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Persons with Significant Control (2)

Officers (3)