Toutes les informations sur:

Nom	RAW Group Global Limited
Adresse	G5 The Loom 14 Gower's Walk London E1 8PY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	25 février 2020
Company Register Address	C/O Parkers Andrews Ltd 5th Floor The Union Building 51-59 Kington NR1 1BY
Société Numéro de Registre	12472540 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46420 - Commerce de gros d'habillement et de chaussures
Statut de Société	liquidation
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Taylor, Neville Status: Active Notified: 03/03/2023 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gillatt, Gareth Edward Status: Ceased Notified: 19/02/2020 Ceased: 22/10/2021 Date of Birth: 07/1980 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%

GB Raw International Limited Status: Ceased Notified: 22/10/2021 Ceased: 03/03/2023 Companies House Number: 12470138 Nature of Control

Ownership of shares - 75% or more

Walsh, Adam Christopher Status: Ceased Notified: 19/02/2020 Ceased: 22/10/2021 Date of Birth: 02/1984 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

Taylor, Neville Anthony Kington, England Status: Active Notified: 03/03/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

RAW Group Global Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (1)