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Name	Ramyar Hand CAR Wash LTD
Address	Ferry Approach Filling Station Maison Dieu Road Dover CT16 1QQ
VAT ID	no VAT ID available
Company No.	12714508 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
Company Register Status	active
Previous Names	Ramyar Hand CAR Wish LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mohammadi, Halwest Jalal Status: Active Notified: 01/07/2022 Date of Birth: 07/2003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Karim, Pishitwan Status: Ceased Notified: 02/07/2020 Ceased: 01/07/2022 Date of Birth: 04/1973 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Mohammadi, Halwest Jalal Dover, Kent, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 07/2003 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian

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Ramyar Hand CAR Wash LTD

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Persons with Significant Control (2)

Officers (1)