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Nom	Raven ST John Limited
Adresse	Second Floor 7 Victoria Avenue Harrogate North Yorkshire HG1 1EQ
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.	8 août 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 août 2022
Company Register Address	33 George Street Wakefield WF1 1LX
Société Numéro de Registre	10320303 Show on Companies House
Statut de Société	Dissolved
Fondé	9 août 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 juin 2021
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Cocoa Apartments Limited Piccadilly Three 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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Persons with Significant Control (2)

Source: Companies House

GB Chr Estates Limited Status: Active Notified: 07/05/2020 Companies House Number: 00281565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Raven St. John Limited Status: Ceased Notified: 09/08/2016 Ceased: 07/05/2020 Companies House Number: 09555490 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Fletcher Obe, Janis Richardson Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 01/10/2016 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smillie, Neil Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 09/08/2016 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Linfoot, Kevin William Wakefield, United Kingdom Status: Ceased Notified: 01/10/2016 Ceased: 10/01/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Raven ST John Limited

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Persons with Significant Control (2)

Officers (3)