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Nom	R.M.D. Enterprises Limited
Adresse	3 Mildred Avenue Watford WD18 7DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02543192 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Merali, Abbasali Mohamed Watford, England Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Merali, Mohamed Rajabali Northwood, Middlesex Status: Active Notified: 17/09/1991 Date of Birth: 10/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Merali, Parinbanu Mohamed Rajabali Northwood, Middlesex Status: Active Notified: 17/09/1991 Date of Birth: 07/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Merali, Riyaz Mohamed Rajabali Watford, England Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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R.M.D. Enterprises Limited

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Officers (4)