Všechny informace o:

Jméno	Triple NET Ravenhill Limited
Adresa	2nd Floor 5-6 Clipstone Street London W1W 6BB
VAT ID (DIČ)	no VAT ID available
Company No.	09130304 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Roberts, David Ian Status: Active Notified: 06/04/2016 Date of Birth: 09/1956 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Conway, Eoin Harry London, England Status: Active Notified: 29/01/2018 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Conway, Eoin Harry, Mr. London, England Status: Active Notified: 29/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Roberts, David Ian London, England Status: Active Notified: 14/07/2014 Date of Birth: 09/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Triple NET Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 07668994 Nature of Control

Ownership of shares - 75% or more

GB Triple NET Participation Limited Status: Active Notified: 06/04/2016 Companies House Number: 09852321 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Triple NET Ravenhill Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)