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Nom	Ravenscliffe Property Limited
Adresse	12 Gypsy Lane Hunton Bridge Kings Langley WD4 8PR
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.	11 mai 2016
Company Register Address	Weston Hill Farm Weston Road Pudsey NN11 3SN
Société Numéro de Registre	00301393 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Francis Willey (British Wools 1935) Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Behrens, Charles William Dalrymple Status: Active Notified: 14/10/2016 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Behrens, Camilla Moreton Pinkney, Daventry, England Status: Active Notified: 31/03/2015 Date of Birth: 09/1996 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Behrens, Charles William Dalrymple Moreton Pinkney, Northamptonshire Status: Active Notified: 09/06/2000 Date of Birth: 09/1965 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Steven Moreton Pinkney, Daventry, England Status: Active Notified: 01/05/2009 Date of Birth: 04/1958 Role: Secretary Nationality: British

Companies Controlled by This Company (2)

Lashlake Developments Limited Status: Active Notified: 19/09/2016 Companies House Number: 10384204 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lashlake Property Limited Status: Active Notified: 01/08/2016 Companies House Number: 00436868 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Branch VAT Numbers (1)

Francis Willey (British Wools 1935) LTDRavenscliffe Mills, Calverley, Pudsey, West Yorkshire, LS28 5RY

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Ravenscliffe Property Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)

Branch VAT Numbers (1)