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Name	Mark Ransom Limited
Address	62 Pimlico Road London SW1W 8LS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	115 London Road Morden SM4 5HP
Company No.	02825002 Show on Companies House
Accounts	micro-entity last accounts made up to 27 June 2022
Sector (SIC)	47799 - Retail sale of second-hand goods in 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ransom, Mark Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ransom, Mark London, England Status: Active Notified: 10/02/1994 Date of Birth: 12/1963 Occupation: Antiques Seller Role: Director Country of Residence: England Nationality: British

Ransom, Mark London, London, England Status: Active Notified: 06/01/2014 Role: Secretary

All Information about:

Mark Ransom Limited

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Persons with Significant Control (1)

Officers (2)