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Nom	RAJ Kapoor Underwriting Agencies Limited
Adresse	280 Northfield Avenue Ealing London W5 4UB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03622347 Show on Companies House
Statut de Société	Dissolved
Fondé	26 août 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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
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Persons with Significant Control (1)

Source: Companies House

Kapoor, Rajinder Nath Status: Active Notified: 06/04/2016 Date of Birth: 08/1940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Kapoor, Rajinder Nath Kenton, Harrow, Middlesex Status: Active Notified: 26/08/1998 Date of Birth: 08/1940 Occupation: Underwriter Role: Director Country of Residence: England Nationality: British

Kapoor, Sanjay Kenton, Harrow, Middlesex Status: Active Notified: 23/01/2008 Date of Birth: 02/1967 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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RAJ Kapoor Underwriting Agencies Limited

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Persons with Significant Control (1)

Officers (2)