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Nom	Ravenstall Limited
Adresse	5 - 9 Tavistock Street Leamington Spa Warwickshire CV32 5PJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ravenstall LTD
Company Register Address	The Neighbourhood Leamington Spa CV32 5JS
Société Numéro de Registre	06558998 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	56302 - Débits de boissons
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Smith, Steven Alexander Status: Active Notified: 06/04/2016 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harrison Beale & Owen Management Services Limited, Leamington Spa, Warwickshire, England Status: Active Notified: 01/11/2017 Role: Secretary Nationality: British

Smith, Steven Alexander Leamington Spa, Warwickshire, England Status: Active Notified: 13/04/2008 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB MOO BAR Leamington Limited Status: Active Notified: 23/08/2019 Companies House Number: 12172124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nousenomore653 LTD Status: Active Notified: 23/08/2019 Companies House Number: 12172798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crownstall LTD Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2020 Companies House Number: 06686964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ravenstall Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)