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Nom	Ravel Manor Management Company Limited
Adresse	12 Mill Road Ballyclare BT39 9DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	NI051429 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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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Officers (2)

Source: Companies House

Higgins, Derek Ballyclare, County Antrim, Northern Ireland Status: Active Notified: 13/08/2004 Date of Birth: 11/1949 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Higgins, Mary Isobel Ballyclare, County Antrim, Northern Ireland Status: Active Notified: 13/08/2004 Role: Secretary

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Ravel Manor Management Company Limited

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Officers (2)

Companies Controlled by This Company (9)