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Nom	Engineering and Projects Company RAK LTD
Adresse	10 Glenthorne Gardens Ilford IG6 1LB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12763324 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 42990 - Construction d'autres ouvrages de génie civil n.c.a. 43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	dissolved
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 (2)

Source: Companies House

Arshad, Waqas Status: Active Notified: 23/07/2020 Date of Birth: 04/1984 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%

Shahid, Razi Status: Active Notified: 23/07/2020 Date of Birth: 07/1983 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 (2)

Source: Companies House

Arshad, Waqas Ilford, Essex, United Kingdom Status: Active Notified: 23/07/2020 Date of Birth: 04/1984 Occupation: Engineer Role: Director Country of Residence: United Arab Emirates Nationality: Pakistani

Shahid, Razi Ilford, Essex, United Kingdom Status: Active Notified: 23/07/2020 Date of Birth: 07/1983 Occupation: Internet Marketing Role: Director Country of Residence: England Nationality: British

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Engineering and Projects Company RAK LTD

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Persons with Significant Control (2)

Officers (2)