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Nom	Rand Technology Europe LTD
Adresse	The Counting House Dunleavy Drive Cardiff CF11 0SN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Rand Technology (Europe) Limited
Company Register Address	C/O Baldwins Ty Derw, Lime Tree Court Cardiff CF23 8AB
Société Numéro de Registre	04345151 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
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 (1)

Source: Companies House

GB Rand Technology Llc Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Klein, Andrea Beth Corona Del Mar, Orange California 92625, United States Status: Active Notified: 01/05/2002 Date of Birth: 02/1954 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Lo, Jack Chien-Tze Cardiff Gate Business Park, Cardiff, Wales Status: Active Notified: 01/06/2012 Date of Birth: 11/1956 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

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Rand Technology Europe LTD

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Persons with Significant Control (1)

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