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Nom	Rachyal & CO Limited
Adresse	Sanderling House Springbrook Lane Earlswood Solihull B94 5SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05959007 Show on Companies House
Statut de Société	Dissolved
Fondé	6 octobre 2006
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2018
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers 46900 - Commerce de gros non spécialisé 47190 - Autre commerce de détail en magasin non spécialisé
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Filipache, Cornel Status: Active Notified: 31/10/2018 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mehr, Jahangir Afzal Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (1)

Source: Companies House

Filipache, Cornel Solihull Status: Active Notified: 31/10/2018 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Rachyal & CO Limited

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Persons with Significant Control (2)

Officers (1)