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Nom	Raven Midco Limited
Adresse	Norfolk Tower Surrey Street Norwich NR1 3PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10340884 Show on Companies House
Accounts	full last accounts made up to 27 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Raven Topco Limited Status: Active Notified: 20/12/2016 Companies House Number: 10340347 Nature of Control

Ownership of shares - 75% or more

Cocker, Paul Andrew Status: Ceased Notified: 22/08/2016 Ceased: 19/12/2023 Date of Birth: 05/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Truman, Matthew Arthur Status: Ceased Notified: 22/08/2016 Ceased: 19/12/2023 Date of Birth: 05/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Cocker, Paul Andrew Norwich, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, William James Norwich, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 02/1976 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Tucker, Ralph Eric Norwich, United Kingdom Status: Active Notified: 08/02/2020 Date of Birth: 08/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Waters, Lindsay Jane Norwich, United Kingdom Status: Active Notified: 23/11/2022 Date of Birth: 07/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Birtwhistle, James John Norwich, United Kingdom Status: Ceased Notified: 31/10/2016 Ceased: 23/11/2022 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)