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Jméno	Derby Raynet
Adresa	Nottingham Road Derby
VAT ID (DIČ)	no VAT ID available
Company No.	10592850 Show on Companies House
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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Officers (5)

Source: Companies House

Brown, Richard Sawley Park, Derby, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 12/1956 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Gregory, Christopher Sawley Park, Derby, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 02/1960 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: British

Gregory, Christopher Sawley Park, Derby, United Kingdom Status: Active Notified: 31/01/2017 Role: Secretary

Haseldine, Karen Sawley Park, Derby, United Kingdom Status: Active Notified: 31/01/2017 Date of Birth: 10/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Haseldine, Stephen Jeremy Nottingham Road, Derby, Derbyshire, England Status: Active Notified: 31/01/2017 Date of Birth: 06/1951 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

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Derby Raynet

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Officers (5)