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Nom	RAW Feeding Storage & Distribution LTD
Adresse	36 John Baker Close Llantarnam Industrial Park Cwmbran NP44 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12077078 Show on Companies House
Statut de Société	actif
Fondé	1 juillet 2019
Accounts	DORMANT next accounts due by 30 avril 2024 last accounts made up to 31 juillet 2022
Activité (Code NAF)	47760 - Commerce de détail de fleurs, plantes, graines, engrais, animaux de compagnie et aliments pour ces animaux en magasin spécialisé 52103 - Entreposage et stockage
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

Glen, Jonathan Charles Status: Active Notified: 01/07/2019 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Glen, Jonathan Charles Cwmbran, Wales Status: Active Notified: 01/07/2019 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Glen, Petra Louise Llantarnam Industrial Park, Cwmbran, Wales Status: Active Notified: 01/07/2019 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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RAW Feeding Storage & Distribution LTD

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Persons with Significant Control (1)

Officers (2)