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Jméno	RAY Drive Management Company Limited
Adresa	3 Ray Drive Ray Drive Maidenhead SL6 8NG
VAT ID (DIČ)	no VAT ID available
Company No.	02086662 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	74990 Non-trading company 98100 Undifferentiated goods-producing activities of private households for own use
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

Dolos-Belozanski, Arijana Status: Ceased Notified: 08/03/2022 Ceased: 08/03/2022 Date of Birth: 09/1981 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Toogood, Gregory Howard James Status: Ceased Notified: 01/01/2017 Ceased: 01/12/2021 Date of Birth: 06/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Diamond, Matthew Maidenhead, England Status: Active Notified: 02/08/2022 Date of Birth: 02/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Dolos-Belozanski, Arijana Maidenhead, England Status: Active Notified: 01/03/2022 Date of Birth: 09/1981 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Dolos-Belozanski, Arijana Maidenhead, England Status: Active Notified: 25/07/2022 Role: Secretary

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RAY Drive Management Company Limited

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Persons with Significant Control (2)

Officers (3)