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Nom	Rampton Lane Investments Limited
Adresse	Mulberry Barn Rampton Lane South Leverton Retford DN22 0BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03802627 Show on Companies House
Statut de Société	actif
Fondé	8 juillet 1999
Accounts	DORMANT next accounts due by 29 février 2024 last accounts made up to 31 mai 2022
Activité (Code NAF)	65120 - Autres assurances
Noms Précédents	Christchurch Insurance Services Limited
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 (1)

Source: Companies House

Stratton, David Ian Status: Active Notified: 06/04/2016 Date of Birth: 05/1954 Nature of Control

Significant influence or control as firm

Officers (2)

Source: Companies House

Stratton, David Ian South Leverton, Retford, England Status: Active Notified: 05/07/2011 Date of Birth: 05/1954 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British

Stratton, Joanne Elizabeth South Leverton, Retford, England Status: Active Notified: 06/01/2020 Date of Birth: 11/1970 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

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Rampton Lane Investments Limited

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Persons with Significant Control (1)

Officers (2)