All Information about:

Name	Raabi Modest Fashion LTD
Address	54 Coldharbour Lane Hayes UB3 3ES
VAT ID	no VAT ID available
Company No.	10694065 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2021
Sector (SIC)	47710 - Retail sale of clothing in specialised stores
Company Register Status	active
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 (3)

Source: Companies House

Rabi, Sadia Ahmed Status: Active Notified: 10/02/2019 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Raabi, Abdullah Ali Status: Ceased Notified: 28/03/2017 Ceased: 01/02/2020 Date of Birth: 01/1974 Nature of Control

Significant influence or control

Rabi, Sadia Ahmed Status: Ceased Notified: 28/03/2017 Ceased: 09/06/2018 Date of Birth: 06/1966 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Rabi, Sadia Ahmed Hayes, United Kingdom Status: Active Notified: 10/02/2019 Date of Birth: 06/1966 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

All Information about:

Raabi Modest Fashion LTD

Quick access

Persons with Significant Control (3)

Officers (1)