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Nom	Raven Stoves LTD
Adresse	Crown House The Street Hinderclay Diss Suffolk IP22 1HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Raven Stoves Limited
Company Register Address	Suite 4 East Barton Barns East Barton Road Bury St Edmunds IP31 2QY
Société Numéro de Registre	07264641 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
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 (2)

Source: Companies House

Richardson, Joel David Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Richardson, Karen Louise 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%

Officers (2)

Source: Companies House

Richardson, Joel David Great Barton, Bury St Edmunds, Suffolk Status: Active Notified: 25/05/2010 Date of Birth: 03/1978 Occupation: Wood Stove Installer Role: Director Country of Residence: England Nationality: British

Richardson, Karen Louise Great Barton, Bury St Edmunds, Suffolk Status: Active Notified: 25/05/2010 Date of Birth: 05/1967 Occupation: Wood Stoves Retailer Role: Director Country of Residence: England Nationality: British

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Raven Stoves LTD

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Persons with Significant Control (2)

Officers (2)