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Nom	Ramesses Limited
Adresse	6 Lion House 41 York Place Leeds LS1 2DR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	6 Lion House Leeds LS1 2ED
Société Numéro de Registre	04184790 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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 (2)

Source: Companies House

Mason, Peter Status: Active Notified: 07/05/2023 Date of Birth: 11/1956 Nature of Control

Ownership of shares - 75% or more

GB Winner Access Status: Ceased Notified: 06/04/2016 Ceased: 07/05/2023 Companies House Number: 12345678 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Johaadien, Dorothy Winifred Eldwick, Bingley, West Yorkshire Status: Active Notified: 02/08/2002 Date of Birth: 03/1949 Role: Secretary Nationality: British

Mason, Peter Francis Leeds, West Yorkshire Status: Active Notified: 26/06/2001 Date of Birth: 11/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ramesses Limited

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Persons with Significant Control (2)

Officers (2)