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Nom	RA Company Secretaries Limited
Adresse	Gadd House Arcadia Avenue London Greater London N3 2JU
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.	4 mars 2019
Company Register Address	C/O Valentine & Co Galley House London EN5 5YL
Société Numéro de Registre	04642216 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Levy, Anthony Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 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%

Simons, Richard Ivan Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 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%

Officers (4)

Source: Companies House

Barnett, Michael Stuart Moon Lane, Barnet, England Status: Active Notified: 06/06/2007 Date of Birth: 05/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Horesh, Philip Moon Lane, Barnet Status: Active Notified: 15/06/2004 Date of Birth: 06/1954 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Levy, Anthony Moon Lane, Barnet Status: Active Notified: 20/01/2003 Date of Birth: 10/1950 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Simons, Richard Ivan Moon Lane, Barnet Status: Active Notified: 20/01/2003 Date of Birth: 05/1951 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

RA Software Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Companies House Number: 08044395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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RA Company Secretaries Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)