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Nom	Raynor Electrical Services LTD
Adresse	123 Derby Road Ripley Derbyshire DE5 8HU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	64 High Street Belper DE56 1GF
Société Numéro de Registre	07489582 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	43210 - Installation électrique
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 (1)

Source: Companies House

Raynor, Lee Status: Active Notified: 12/01/2017 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Raynor, Lee Belper, Derbyshire, England Status: Active Notified: 17/01/2011 Date of Birth: 10/1968 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Raynor, Sandra Elisabeth Belper, Derbyshire, England Status: Active Notified: 17/01/2011 Role: Secretary Nationality: British

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Raynor Electrical Services LTD

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Persons with Significant Control (1)

Officers (2)