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Jméno	EDE & Ravenscroft Graduation Services Limited
Adresa	93 Chancery Lane London WC2A 1DU
VAT ID (DIČ)	no VAT ID available
Company No.	02341012 Show on Companies House
Accounts	small last accounts made up to 30. září 2021
Sector (SIC)	14190 Manufacture of other wearing apparel and accessories n.e.c.
Company Register Status	active
Previous Names	Luke Eyres 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 (1)

Source: Companies House

GB Ede & Ravenscroft Limited Status: Active Notified: 06/04/2016 Companies House Number: 00424854 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Halls, Adrian Trevor London Status: Active Notified: 13/06/2016 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Middleton, James Spencer London Status: Active Notified: 30/06/2011 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Middleton, Michael William London Status: Active Notified: 31/12/1990 Date of Birth: 09/1942 Occupation: Building Contractor Role: Director Country of Residence: England Nationality: British

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EDE & Ravenscroft Graduation Services Limited

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Persons with Significant Control (1)

Officers (3)