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Name	Ranco Controls Limited
Address	Hampden House Great Hampden Great Missenden HP16 9RD
VAT ID	no VAT ID available
Company No.	00702171 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	74990 Non-trading company 99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hampden Plc Status: Active Notified: 18/12/2019 Companies House Number: 02918089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Btr Industries Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2019 Companies House Number: 00478575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hampden Legal Plc, Great Missenden, Bucks, England Status: Active Notified: 18/12/2019 Role: Secretary Nationality: British

Harris, Stephen James London, England Status: Active Notified: 18/12/2019 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, George Donald London, England Status: Active Notified: 18/12/2019 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ranco Controls Limited

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Persons with Significant Control (2)

Officers (3)