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Nom	Rampstone LTD
Adresse	23/25 Caunce Street Blackpool FY1 3DT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Rampstone Limited
Company Register Address	Richard House Preston PR1 3HP
Société Numéro de Registre	02559843 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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

Chauhan, Harshal Status: Active Notified: 06/04/2016 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chauhan, Bhanumati 9 Winckley Square, Preston, Lancashire Status: Active Notified: 19/11/1991 Date of Birth: 02/1949 Occupation: Fancy Goods Wholesaler Role: Director Nationality: British

Chauhan, Harshal 9 Winckley Square, Preston Status: Active Notified: 19/11/1991 Date of Birth: 01/1968 Occupation: Book-Keepr Role: Director Country of Residence: United Kingdom Nationality: British

Chauhan, Harshal 9 Winckley Square, Preston Status: Active Occupation: Book-Keepr Role: Secretary Nationality: British

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Rampstone LTD

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Persons with Significant Control (1)

Officers (3)