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Nom	Ratna Trading UK Limited
Adresse	Office 2, 15 Main Drive East Lane Business Park East Lane, Wembley Middlesex HA9 7NA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Address	Office 105 Osram Road East Lane Business Park Wembley HA9 7NG
Société Numéro de Registre	07436872 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires 47190 - Autre commerce de détail en magasin non spécialisé 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ratna Trading UK LTD \| RT Stone Ratna Trading UK LTD RT Stone
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

Gali, Ratna Status: Active Notified: 21/09/2023 Date of Birth: 06/1974 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%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Gali, Subramanyam Status: Active Notified: 30/11/2016 Date of Birth: 02/1965 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%

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Bobba, Aswani Kumar South Ruislip, England Status: Active Notified: 02/03/2019 Date of Birth: 01/1980 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Gali, Ratna Koteswari Wembley, England Status: Active Notified: 11/11/2010 Role: Secretary

Gali, Ratna Koteswari East Lane, Wembley, Midlesex, England Status: Active Notified: 01/06/2016 Date of Birth: 06/1974 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: British

Gali, Subramanyam East Lane, Wembley, Midlesex, England Status: Active Notified: 11/11/2010 Date of Birth: 02/1965 Occupation: Business Role: Director Country of Residence: England Nationality: British

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Ratna Trading UK Limited

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Persons with Significant Control (2)

Officers (4)