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Jméno	Ravensdown Estates Limited
Adresa	New Burlington House 1075 Finchley Road London NW11 0PU
VAT ID (DIČ)	no VAT ID available
Company No.	03563302 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. květen 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2020
Sector (SIC)	68100 - Buying and selling of own real estate
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 (1)

Source: Companies House

GB Ravensdown Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03516956 Nature of Control

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Ownership of voting rights - 75% or more

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Oestreicher, Abraham London Status: Active Notified: 31/03/2009 Date of Birth: 04/1966 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Oestreicher, Benjamin London Status: Active Notified: 31/03/2009 Date of Birth: 08/1972 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Oestreicher, David London Status: Active Notified: 31/03/2009 Date of Birth: 02/1961 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Oestreicher, Jacob London Status: Active Notified: 31/03/2009 Date of Birth: 04/1959 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

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Ravensdown Estates Limited

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Persons with Significant Control (1)

Officers (5)