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Nom	Ramnam Limited
Adresse	Thorneloe House, 25 Barbourne Road Worcester WR1 1RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13402266 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mai 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Minhas, Amarjit Kaur Status: Active Notified: 17/05/2021 Date of Birth: 02/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Minhas, Surjit Singh Status: Active Notified: 17/05/2021 Date of Birth: 05/1940 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Minhas, Bhupinder Singh Worcester, Worcestershire, England Status: Active Notified: 17/05/2021 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Minhas, Harjinder Kaur Worcester, Worcestershire, England Status: Active Notified: 17/05/2021 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Minhas, Herinder Singh Worcester, Worcestershire, England Status: Active Notified: 17/05/2021 Date of Birth: 08/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB NAM Property Birmingham Limited Status: Active Notified: 04/06/2021 Companies House Number: 13438553 Nature of Control

Ownership of shares - 75% or more

Renatex LTD Status: Active Notified: 18/06/2021 Companies House Number: 02918450 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ramnam Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)