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Jméno	Rayburn Trading Company Limited
Adresa	90 North Street Manchester M8 8RA
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.	8. prosinec 2020
Company No.	00588569 Show on Companies House
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 (1)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Goldman, Howard Manchester, United Kingdom Status: Active Notified: 01/03/2007 Date of Birth: 08/1978 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldman, Michael David Manchester, United Kingdom Status: Active Notified: 05/11/1991 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldman, Russell Stuart Manchester, United Kingdom Status: Active Notified: 17/12/2003 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hobson, Tony Manchester, United Kingdom Status: Active Notified: 01/10/2006 Date of Birth: 02/1961 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Watkins, Nikki Karl Manchester, United Kingdom Status: Active Notified: 21/09/2022 Date of Birth: 04/1982 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Weiner, Simon Whitefield, Manchester Status: Active Notified: 16/06/2003 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rayburn Trading Company Limited

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Persons with Significant Control (1)

Officers (6)