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Nom	Rawson Digital LTD
Adresse	Unit 4 Bridge Business Cent Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG
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.	10 mai 2016
Company Register Address	Park Lodge Rhosddu Road Wrexham LL11 1NF
Société Numéro de Registre	08127286 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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 (2)

Source: Companies House

Rawson, Anthony Vaughn Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Rawson, Joanne Clare Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 Nature of Control

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

Officers (3)

Source: Companies House

Baccino, John Joseph Aughton, Ormskirk, England Status: Active Notified: 16/01/2024 Occupation: Self Employed Role: Director Country of Residence: England Nationality: British

Rawson, Anthony Vaughn Wrexham, Wrexham, Clwyd, Wales Status: Active Notified: 03/07/2012 Date of Birth: 04/1955 Occupation: Sales Manager Role: Director Country of Residence: Wales Nationality: British

Rawson, Joanne Claire Wrexham, Wrexham, Clwyd Status: Active Notified: 04/12/2015 Role: Secretary

Companies Controlled by This Company (1)

Rawson I T Services Limited Status: Ceased Notified: 08/01/2019 Ceased: 21/03/2019 Companies House Number: 11755257 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rawson Digital LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)