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Nom	Raymond De Launey LTD.
Adresse	Raleigh House 14C Compass Point Business Park Stocks Bridge Way St Ives PE27 5JL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07641452 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Indigo Cariad Limited Status: Active Notified: 25/03/2022 Companies House Number: 10979863 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%

Winters, Lisa Jane Status: Active Notified: 06/04/2016 Date of Birth: 05/1967 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%

Winters, Ian Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2022 Date of Birth: 02/1971 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

Winters, Ian St Ives, Cambridgeshire, England Status: Active Notified: 20/05/2011 Date of Birth: 02/1971 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Winters, Lisa Jayne St Ives, Cambridgeshire, England Status: Active Notified: 20/05/2011 Date of Birth: 05/1967 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Ellis Winters (Fenstanton) Limited Status: Active Notified: 23/05/2018 Companies House Number: 11377682 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%

GB Ellis Winters (Holdings) Limited Status: Active Notified: 22/06/2018 Companies House Number: 11428385 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%

GB Ellis Winters (Somersham) Limited Status: Active Notified: 23/05/2018 Companies House Number: 11377713 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%

Ellis Winters Limited Status: Active Notified: 06/04/2016 Companies House Number: 04196673 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%

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Raymond De Launey LTD.

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (4)