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Name	RAP Estate Investments Limited Liability Partnership
Address	D401 Carmine Wharf 30 Copenhagen Place London E14 7FE
VAT ID	no VAT ID available
Company No.	OC426790 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	5 April 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 5 April 2023
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Costa, Pedro Rafael Status: Active Notified: 05/04/2019 Date of Birth: 12/1989 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Kustov, Alexander Status: Active Notified: 05/04/2019 Date of Birth: 12/1989 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Venancio, Ricardo Status: Active Notified: 05/04/2019 Date of Birth: 11/1992 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Costa, Pedro Rafael London, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 12/1989 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Portuguese

Kustov, Alexander London, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 12/1989 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Portuguese

Venancio, Ricardo London, United Kingdom Status: Active Notified: 05/04/2019 Date of Birth: 11/1992 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: Portuguese

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All Information about:

RAP Estate Investments Limited Liability Partnership

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)