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Jméno	Three Eyed Raven Limited
Adresa	Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY
VAT ID (DIČ)	no VAT ID available
Company No.	11991874 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	liquidation
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Leigh, Gary Marc Status: Active Notified: 13/05/2019 Date of Birth: 05/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnston, Helen Status: Ceased Notified: 25/09/2020 Ceased: 13/01/2022 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Leigh, Gary Marc London, England Status: Active Notified: 13/05/2019 Date of Birth: 05/1963 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Sequential Investors LTD Status: Active Notified: 25/09/2020 Companies House Number: 10381056 Nature of Control

Ownership of shares – More than 50% but not more than 75%