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Jméno	Rayne Estates LTD
Adresa	White Gates Ivy Barn Lane Mill Green Ingatestone Essex CM4 0PS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Rayne Estates Limited
Company Register Address	Suite 1, The Old Farmhouse Stansted Courtyard, Parsonage Road Bishop'S Stortford CM22 6PU
Company No.	06493276 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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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Persons with Significant Control (2)

Source: Companies House

Mckay, Sarah Helen Status: Active Notified: 05/02/2017 Date of Birth: 03/1983 Nature of Control

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

Weise, Katie Eleanor Status: Active Notified: 05/02/2017 Date of Birth: 10/1986 Nature of Control

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

Officers (2)

Source: Companies House

Hulin, David Alan Takeley, Bishop'S Stortford, England Status: Active Notified: 05/02/2008 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mckay, Sarah Helen Takeley, Bishop'S Stortford, England Status: Active Notified: 20/02/2012 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rayne Estates LTD

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Persons with Significant Control (2)

Officers (2)