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Nom	Rawson I T Services Limited
Adresse	Unit 4 Bridge Business Cent Ash Road South Wrexham Industrial Estate Wrexham LL13 9UG
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.	24 mars 2019
Company Register Address	St Georges Court Wrexham CW8 4EE
Société Numéro de Registre	11755257 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (3)

Source: Companies House

GB Bennett Brooks It Ltd Status: Active Notified: 31/12/2023 Companies House Number: 06929092 Nature of Control

Ownership of shares - 75% or more

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GB Rawson Digital Ltd Status: Ceased Notified: 08/01/2019 Ceased: 21/03/2019 Companies House Number: 08127286 Nature of Control

Ownership of shares - 75% or more

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Rawson, Anthony Vaughn Status: Ceased Notified: 21/03/2019 Ceased: 31/12/2023 Date of Birth: 04/1955 Nature of Control

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Officers (6)

Source: Companies House

Stanton, Gregory Matthew Northwich, United Kingdom Status: Active Notified: 31/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Buckley, Dominic Wrexham, United Kingdom Status: Ceased Notified: 23/11/2020 Ceased: 31/12/2023 Date of Birth: 02/1993 Occupation: It Consultant Role: Director Country of Residence: Wales Nationality: British

Davies, Craig Wrexham, United Kingdom Status: Ceased Notified: 15/07/2019 Ceased: 31/12/2023 Date of Birth: 05/1985 Occupation: Senior It Technician Role: Director Country of Residence: United Kingdom Nationality: British

Jones, David Wrexham, United Kingdom Status: Ceased Notified: 15/07/2019 Ceased: 31/12/2023 Date of Birth: 12/1977 Occupation: I T Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rawson, Anthony Vaughn Wrexham Status: Ceased Notified: 08/01/2019 Ceased: 31/12/2023 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Ryan, Gary Michael Wrexham Status: Ceased Notified: 08/01/2019 Ceased: 31/12/2023 Date of Birth: 10/1963 Occupation: Management Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Rawson I T Services Limited

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Persons with Significant Control (3)

Officers (6)