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Nom	Radiant Real Estates Limited
Adresse	Silver Wings Stoney Hills Burnham-On-Crouch CM0 8QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09993369 Show on Companies House
Statut de Société	Dissolved
Fondé	8 février 2016
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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

Okakah, Samuel Status: Active Notified: 07/12/2016 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Okakah, Joyce Burnham-On-Crouch, England Status: Active Notified: 08/02/2016 Date of Birth: 09/1976 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Okakah, Samuel Burnham-On-Crouch, England Status: Active Notified: 08/02/2016 Date of Birth: 01/1968 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Radiant Real Estates Limited

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Persons with Significant Control (1)

Officers (2)