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Nom	RJM Secretaries Limited
Adresse	15-19 Cavendish Place London W1G 0DD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05823460 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mai 2006
Accounts	DORMANT last accounts made up to 31 mai 2021
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

Parmar, Rashpal Singh Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Parmar, Kulwinder Kaur London, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 08/1963 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Parmar, Rashpal Singh London Status: Active Notified: 19/05/2006 Date of Birth: 06/1958 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)