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Jméno	Raimond Cover UK LTD
Adresa	Becket House 1 Lambeth Palace Road London SE1 7EU
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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	2. květen 2023
Company No.	09960584 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. leden 2016
Accounts	SMALL last accounts made up to 31. prosinec 2019
Sector (SIC)	43390 - Other building completion and finishing
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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Persons with Significant Control
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Persons with Significant Control (7)

Source: Companies House

GB Etablissements Raimond Sas Status: Active Notified: 01/04/2017 Companies House Number: 00000350 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lebrun, Michael Status: Active Notified: 27/09/2018 Date of Birth: 07/1978 Nature of Control

Significant influence or control as firm

Martinez, Matthieu Status: Active Notified: 27/09/2018 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Significant influence or control as firm

Ruck, Stephan Status: Active Notified: 27/09/2018 Date of Birth: 03/1981 Nature of Control

Significant influence or control as firm

Ruck, Stephen Status: Active Notified: 27/09/2018 Date of Birth: 03/1981 Nature of Control

Significant influence or control as firm

GB Raimond Couverture & Associés Sas Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Raimond, Pascal Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2018 Date of Birth: 02/1957 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (1)

Source: Companies House

Martinez, Matthieu Pierre 44 120 Vertou, France Status: Active Notified: 20/01/2016 Date of Birth: 07/1979 Occupation: Manager Role: Director Country of Residence: France Nationality: French

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Raimond Cover UK LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (7)

Officers (1)