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Nom	RAW Limited
Adresse	C/O Lional Kelly Parkfield Glencrutchery Road Douglas Isle Of Man IM2 5HY
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.	26 juillet 2018
Company Register Address	42 Mycenae Road London SE3 7SG
Société Numéro de Registre	03786591 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Welti, Ram Albert Status: Active Notified: 03/06/2017 Date of Birth: 05/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Madden, Kelly Marie Blackheath, London Status: Active Notified: 01/04/2001 Date of Birth: 07/1972 Occupation: Sales Manager Role: Secretary Nationality: Australian

Welti, Ram Albert Blackheath, London Status: Active Notified: 10/06/1999 Date of Birth: 05/1969 Occupation: Designer Role: Director Country of Residence: Australia Nationality: British

Welti, Rudolf Emil Blackheath, London Status: Active Notified: 15/02/2010 Date of Birth: 06/1936 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

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RAW Limited

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Persons with Significant Control (1)

Officers (3)