All Information about:

Name	Rajja LTD
Address	6 Chester Road New Oscott Sutton Coldfield B73 5DA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 March 2018
Company Register Name	Rajja Limited
Company Register Address	5 Dwellings Lane Birmingham B32 1RJ
Company No.	02695981 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	86900 - Other human health activities
Company Register Status	active
Previous Names	Rajja LTD \| M W Phillips Rajja LTD M W Phillips
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Rajja (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09055550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rajja, Kapil Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 06/1959 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Basandrai, Rajesh Edgbaston, Birmingham, West Midlands Status: Active Notified: 07/09/2000 Date of Birth: 03/1968 Occupation: Secretary Role: Secretary Country of Residence: England Nationality: British

Basandrai, Sachin Rajja New Oscott, Birmingham, West Midlands, England Status: Active Notified: 01/06/2016 Date of Birth: 04/1990 Occupation: None Role: Director Country of Residence: England Nationality: British

Rajja, Kapil Quinton, Birmingham Status: Active Notified: 11/03/1993 Date of Birth: 06/1959 Occupation: Chemist Role: Director Country of Residence: United Kingdom Nationality: British

Street, Roger Anthony Wolverhampton Status: Active Notified: 01/08/2009 Date of Birth: 05/1952 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

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Right to appoint and remove directors

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S R Bailey Limited Status: Active Notified: 06/04/2016 Companies House Number: 02803757 Nature of Control

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Rajja LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (6)