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Nom	Rism LTD
Adresse	38 Evington Drive Leicester LE5 5PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 décembre 2023
Company Register Name	Rism Limited
Company Register Address	1st Floor Fairclough House Leicestershire PR7 4EX
Société Numéro de Registre	05321469 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	14132 - Fabrication de vêtements de dessus 47910 - Vente à distance
Statut de Société	liquidation
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
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Persons with Significant Control (2)

Source: Companies House

Ahmed, Rashida Parveen Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 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

Ahmed, Saleem Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 12/1961 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ahmed, Rashida Parveen Leicester, Leicestershire Status: Active Notified: 24/12/2004 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Imran Leicester, England Status: Ceased Notified: 22/04/2021 Ceased: 18/11/2023 Date of Birth: 07/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ahmed, Rabia Leicester, England Status: Ceased Notified: 22/04/2021 Ceased: 18/11/2023 Date of Birth: 11/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rism LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)