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Nom	Raveningham Lift Company Limited
Adresse	Unit 3, Genesis Park Sheffield Road Rotherham S60 1DX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07186576 Show on Companies House
Statut de Société	Dissolved
Fondé	11 mars 2010
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	99999 - Dormant Company
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

GB Raveningham Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07187061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bacon, Nicholas Hickman Ponsonby Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 11/03/2010 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bacon, Nicholas Hickman Ponsonby, Sir Rotherham, United Kingdom Status: Active Notified: 11/03/2010 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Snow, Ian Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 11/03/2010 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snow, Keith Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 11/03/2010 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Raveningham Lift Company Limited

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Persons with Significant Control (1)

Officers (4)