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Nom	RAA Ventures LTD
Adresse	1-2 Floor South Street Romford RM1 1TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11513778 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Augunas, Jurgis Status: Active Notified: 18/06/2021 Date of Birth: 11/2001 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Auguniene, Joana Virginija Status: Active Notified: 27/10/2022 Date of Birth: 11/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Auguniene, Oksana Status: Ceased Notified: 22/07/2020 Ceased: 18/06/2021 Date of Birth: 01/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Liepa Ventures Limited Status: Ceased Notified: 02/10/2018 Ceased: 22/07/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Companies Controlled by This Company (9)

GB 542 Development LTD Status: Active Notified: 21/09/2018 Companies House Number: 11537444 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 550 Limpsfield LTD Status: Active Notified: 13/08/2018 Companies House Number: 11445360 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

RAA Development Group LTD Status: Active Notified: 12/12/2019 Companies House Number: 11175178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RAA Spencer Hill LTD Status: Active Notified: 13/08/2018 Companies House Number: 11351414 Nature of Control

Ownership of shares - 75% or more

GB Kenworthy Development LTD Status: Ceased Notified: 18/12/2018 Ceased: 01/09/2021 Companies House Number: 11577141 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pampisford Development LTD Status: Ceased Notified: 30/08/2018 Ceased: 25/05/2022 Companies House Number: 11542887 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RAA Brockley Limited Status: Ceased Notified: 14/12/2018 Ceased: 12/12/2020 Companies House Number: 10535583 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB RAA Planning Consultancy LTD Status: Ceased Notified: 13/08/2018 Ceased: 18/06/2021 Companies House Number: 11220201 Nature of Control

Ownership of shares - 75% or more

GB Southfield Realtors LTD Status: Ceased Notified: 14/12/2018 Ceased: 01/09/2021 Companies House Number: 10704530 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

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RAA Ventures LTD

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Persons with Significant Control (4)

Companies Controlled by This Company (9)