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Nom	Rase Distribution LTD
Adresse	Ladywood House Ladywood Works Leicester Road Lutterworth LE17 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02403313 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 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
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Persons with Significant Control (4)

Source: Companies House

GB H.W. Coates Limited Status: Active Notified: 01/02/2018 Companies House Number: 01570075 Nature of Control

Ownership of shares - 75% or more

Dame, Katherine Jean Status: Ceased Notified: 31/08/2016 Ceased: 01/02/2018 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hill, Geoffrey David Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2018 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Hill, Geoffrey David Status: Ceased Notified: 31/08/2016 Ceased: 01/02/2018 Date of Birth: 03/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Coates, Thomas Henry Leicester Road, Lutterworth, Leicestershire, England Status: Active Notified: 01/02/2018 Date of Birth: 10/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Maisfield, Darren Leicester Road, Lutterworth, Leicestershire, England Status: Active Notified: 07/01/2019 Date of Birth: 02/1976 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Morris, Rachael Louise Leicester Road, Lutterworth, England Status: Active Notified: 01/02/2018 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Morris, Rachael Louise Leicester Road, Lutterworth, Leicestershire, England Status: Active Notified: 01/02/2018 Role: Secretary

Noon, Ian Leicester Road, Lutterworth, Leicestershire, England Status: Active Notified: 07/01/2019 Date of Birth: 07/1967 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Rase Distribution LTD

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Persons with Significant Control (4)

Officers (5)