All Information about:

Name	Rajbalti Bridgend Limited
Address	61 Nolton Street Bridgend CF31 3AE
VAT ID	no VAT ID available
Company No.	13132515 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 January 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56103 - Restaurants and mobile food service activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Rahman, Abdur Status: Active Notified: 13/01/2021 Date of Birth: 08/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Rahman, Abdur Cardiff, Wales Status: Active Notified: 13/01/2021 Date of Birth: 08/1990 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Rahman, Abdur Cardiff, Wales Status: Active Notified: 13/01/2021 Role: Secretary

All Information about:

Rajbalti Bridgend Limited

Quick access

Persons with Significant Control (1)

Officers (2)