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Name	Rawlogic LTD
Address	Suite 1601 182-184 High Street North London E6 2JA
VAT ID	no VAT ID available
Company No.	16108955 Show on Companies House
Company Register Status	active
Incorporation Date	29 November 2024
Sector (SIC)	62090 - Other information technology and computer 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Ali, Samir Status: Active Notified: 29/11/2024 Date of Birth: 08/2006 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Suhbat, Mohammed Mustafa Status: Active Notified: 29/11/2024 Date of Birth: 01/1994 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ali, Samir London, England Status: Active Notified: 29/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Suhbat, Mohammed Mustafa London, England Status: Active Notified: 29/11/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Rawlogic LTD

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Persons with Significant Control (2)

Officers (2)