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Nom	Xray Group Limited
Adresse	The Forge Langham Colchester CO4 5PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10337114 Show on Companies House
Statut de Société	Dissolved
Fondé	19 août 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Baker, Raymond Kenneth Status: Active Notified: 19/08/2016 Date of Birth: 01/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Baker, Sarah Status: Active Notified: 19/08/2016 Date of Birth: 12/1970 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Baker, Raymond Kenneth Colchester, Essex, United Kingdom Status: Active Notified: 19/08/2016 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (1)

GB Briar Logistics Limited Status: Active Notified: 29/05/2019 Companies House Number: 12023088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Xray Group Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)