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Nom	Readywell Limited
Adresse	First Floor, Kirkland House 11-15 Peterborough Road Harrow HA1 2AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01659667 Show on Companies House
Statut de Société	Dissolved
Fondé	20 août 1982
Accounts	DORMANT last accounts made up to 30 septembre 2018
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Queenscourt Limited Status: Active Notified: 06/04/2016 Companies House Number: 03007613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Patel, Bharat Chandubhai Sheffield, United Kingdom Status: Active Role: Secretary Nationality: British

Patel, Bharat Chandubhai Sheffield, United Kingdom Status: Active Notified: 31/12/1992 Date of Birth: 05/1964 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Patel, Maya Bharat Sheffield, United Kingdom Status: Active Notified: 14/07/1994 Date of Birth: 07/1965 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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Readywell Limited

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Persons with Significant Control (1)

Officers (3)