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Nom	Ravserve Limited
Adresse	Palmerston House 814 Brighton Road Purley CR8 2BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06900612 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mai 2009
Accounts	DORMANT last accounts made up to 31 décembre 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Ravensbourne Holdings 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)

Source: Companies House

Kirby, Adrian Status: Active Notified: 06/04/2016 Date of Birth: 06/1958 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

Hawker, Antony Victor Purley, Surrey, United Kingdom Status: Active Notified: 11/05/2009 Date of Birth: 05/1960 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Palmerston Secretaries Limited, Purley, Surrey, United Kingdom Status: Active Notified: 11/05/2009 Role: Secretary

Companies Controlled by This Company (1)

GB Reindeer Residential Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2020 Companies House Number: 06901168 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Ravserve Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)