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Nom	Rayford Finance Limited
Adresse	Europa House, 46-50 Southwick Square Southwick Brighton BN42 4FJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03768866 Show on Companies House
Statut de Société	actif
Fondé	12 mai 1999
Accounts	MICRO ENTITY next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Noms Précédents	Complete Finance Limited
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 (1)

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Hollebone, Paul Stephen Steyning, West Sussex Status: Active Notified: 07/04/2009 Date of Birth: 07/1953 Occupation: Chartered Accountant Role: Secretary Country of Residence: England Nationality: British

Horney, Carl Martin Clappers Lane, Fulking, Henfield, West Sussex Status: Active Notified: 09/06/1999 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horney, Damon Andrew Beacon Road,, Ditchling Status: Active Notified: 09/06/1999 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horney, Raymond Yeoman Frederick Hassocks Status: Active Notified: 09/06/1999 Date of Birth: 06/1936 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horney, Jason Mark Hove Status: Ceased Notified: 09/06/1999 Ceased: 26/06/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rayford Finance Limited

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Persons with Significant Control (1)

Officers (5)