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Nom	Rawlings Ofcranleigh Limited
Adresse	Devon House High Street Cranleigh Surrey GU6 8AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Rawlings of Cranleigh Limited
Company Register Address	Beechey House Crowthorne RG45 7AW
Société Numéro de Registre	04488654 Show on Companies House
Statut de Société	actif
Fondé	17 juillet 2002
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé
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 (2)

Source: Companies House

Rawlings, Elaine Status: Active Notified: 06/04/2016 Date of Birth: 06/1952 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%

Rawlings, Robert Status: Active Notified: 06/04/2016 Date of Birth: 10/1957 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 (2)

Source: Companies House

Rawlings, Elaine Partridge Lane Newdigate, Newdigate, Surrey Status: Active Notified: 17/07/2002 Date of Birth: 06/1952 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Rawlings, Robert Partridge Lane, Newdigate, Surrey Status: Active Notified: 17/07/2002 Date of Birth: 10/1957 Occupation: Butcher Role: Director Country of Residence: United Kingdom Nationality: British

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Rawlings Ofcranleigh Limited

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Persons with Significant Control (2)

Officers (2)