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Jméno	Raveningham Holdings LTD
Adresa	Unit 3, Genesis Park Sheffield Road Rotherham South Yorkshire S60 1DX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30. listopad 2022
Company Register Name	Raveningham Holdings Limited
Company No.	07187061 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Andwis Group Limited Status: Active Notified: 29/12/2022 Companies House Number: 14276678 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Emsley, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 04/06/2019 Date of Birth: 11/1967 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%

Snow, Ian Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2022 Date of Birth: 06/1972 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%

Snow, Keith Status: Ceased Notified: 06/04/2016 Ceased: 29/12/2022 Date of Birth: 10/1947 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 (8)

Source: Companies House

Crane, Adrian Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 29/12/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gleave, Marcus George Rotherham, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Harvey, Lindsay Eric Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 29/12/2022 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lowe, Charles Richard Rotherham, United Kingdom Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Andrew Rotherham, United Kingdom Status: Active Notified: 29/12/2022 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: English

Bacon, Nicholas Hickman Ponsonby, Sir Rotherham, England Status: Ceased Notified: 11/03/2010 Ceased: 29/03/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson-Dent, Jonathan Andrew Rotherham, United Kingdom Status: Ceased Notified: 29/12/2022 Ceased: 14/12/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Snow, Keith Rotherham, United Kingdom Status: Ceased Notified: 11/03/2010 Ceased: 31/03/2024 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Všechny informace o:

Raveningham Holdings LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (8)

Companies Controlled by This Company (9)