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Jméno	LY Ravens ING Mill Limited
Adresa	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (DIČ)	no VAT ID available
Company No.	12440915 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Breal Capital (Lawton) Limited
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Lawton Capital Limited Status: Active Notified: 01/04/2022 Companies House Number: 13887693 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Asheton Capital Limited Status: Ceased Notified: 04/02/2020 Ceased: 14/02/2020 Companies House Number: 09194562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tota Ii Limited Status: Ceased Notified: 14/02/2020 Ceased: 01/04/2022 Companies House Number: 10402691 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%

Officers (2)

Source: Companies House

Kay, Timothy Benson London, United Kingdom Status: Active Notified: 16/06/2022 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Siddle, Carlton Malcolm 33 Cavendish Square, London, United Kingdom Status: Active Notified: 07/02/2020 Date of Birth: 09/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB LY Trading Company Limited Status: Active Notified: 14/02/2020 Companies House Number: 12463966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

P41 Limited Status: Active Notified: 16/03/2020 Companies House Number: 12041015 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

LY Ravens ING Mill Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)