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Nom	Ruban RAJ LTD
Adresse	40A Station Road Upminster RM14 2TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08929700 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mars 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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

Poovanendiraraj, Khantharuban Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Poovanendiraraj, Khantharuban Upminster, Essex Status: Active Notified: 10/03/2014 Date of Birth: 06/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Malaysian

Savarajah, Pamela Malathi Upminster, Essex Status: Active Notified: 02/03/2016 Role: Secretary

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Ruban RAJ LTD

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Persons with Significant Control (1)

Officers (2)