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Nom	Raygen LTD
Adresse	167-169 High Road Loughton IG10 4LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15040561 Show on Companies House
Statut de Société	actif
Fondé	31 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 30 avril 2025
Activité (Code NAF)	71129 - Activités d'ingénierie
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 (2)

Source: Companies House

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GB Rrif Ltd Status: Active Notified: 31/07/2023 Companies House Number: 07233478 Nature of Control

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Officers (2)

Source: Companies House

Corrigan, Paul Michael Loughton, England Status: Active Notified: 31/07/2023 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Revens, Carl Andrew Blakeney, England Status: Active Notified: 31/07/2023 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Raygen LTD

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Persons with Significant Control (2)

Officers (2)