All Information about:

Name	Rayca Precision LTD
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	14320362 Show on Companies House
Accounts	dormant
Sector (SIC)	72110 - Research and experimental development on biotechnology
Company Register Status	active
Sector (SIC)	72190 - Other research and experimental development on natural sciences and engineering
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 (2)

Source: Companies House

Behrouzi, Pouya Status: Active Notified: 26/08/2022 Date of Birth: 02/2001 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

Muhaddesi, Mahdi Status: Active Notified: 26/08/2022 Date of Birth: 11/2000 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 (4)

Source: Companies House

Behrouzi, Pouya Covent Garden, London, England Status: Active Notified: 26/08/2022 Date of Birth: 02/2001 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Iranian

Muhaddesi, Mahdi Covent Garden, London, England Status: Active Notified: 26/08/2022 Date of Birth: 11/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Iranian

Zali, Mahmood Covent Garden, London, England Status: Active Notified: 26/08/2022 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: Iranian

Srihari, Sriganesh Maniganahalli Covent Garden, London, England Status: Ceased Notified: 25/08/2023 Ceased: 15/10/2023 Occupation: Board Member Role: Director Country of Residence: Australia Nationality: Australian

All Information about:

Rayca Precision LTD

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Persons with Significant Control (2)

Officers (4)