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Nom	Ramsservices LTD
Adresse	39 Leechcroft Road Wallington SM6 7JF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10007253 Show on Companies House
Statut de Société	Dissolved
Fondé	16 février 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2021
Activité (Code NAF)	62020 - Conseil informatique
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

Aryiku, Michelle Ahiney Status: Active Notified: 01/01/2017 Date of Birth: 10/1989 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (3)

Source: Companies House

Aryiku, Michelle Ahiney Wallington, Surrey, United Kingdom Status: Active Notified: 16/02/2016 Date of Birth: 10/1989 Occupation: Business Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Aryiku, Robert Wallington, Surrey, United Kingdom Status: Active Notified: 05/02/2018 Date of Birth: 06/1956 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Aryiku, Sue Maafua Wallington, Surrey, United Kingdom Status: Active Notified: 02/07/2018 Date of Birth: 05/1960 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Ramsservices LTD

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Persons with Significant Control (1)

Officers (3)