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Nom	Raven Mount Limited
Adresse	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04958934 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

GB Raven Mount Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06626216 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Misereavere Limited, Lechlade, Gloucestershire, United Kingdom Status: Active Notified: 31/05/2012 Role: Secretary Nationality: British

Rabbetts, Giles Leo Altrincham, Cheshire, England Status: Active Notified: 13/01/2012 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sinclair, Mark St Peter Port, Guernsey, Channel Islands Status: Active Notified: 28/07/2009 Date of Birth: 09/1965 Occupation: Finance Director Role: Director Country of Residence: Guernsey Nationality: British,

Smith, Colin Andrew St Peter Port, Guernsey, Channel Islands Status: Active Notified: 27/07/2009 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: Channel Islands Nationality: British

Companies Controlled by This Company (6)

GB Raven Capital Limited Status: Active Notified: 06/04/2016 Companies House Number: 05815043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Raven Mount Services Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00055973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Raven Property Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04412353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Coln Park Construction LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2019 Companies House Number: 06085798 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 Coln Park Estate Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2019 Companies House Number: 06273413 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%

Resort Estate Management LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/12/2019 Companies House Number: 06273431 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%

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Raven Mount Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (6)