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Nom	Ravenstock TAM (Hire) Limited
Adresse	Ravenstock House 28 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01214155 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mai 1975
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
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 (1)

Source: Companies House

GB Ravenstock Msg Limited Status: Active Notified: 06/04/2016 Companies House Number: 04283040 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Boswell, Timothy Preston Farm Business Park, Stockton-On-Tees Status: Active Notified: 30/08/2021 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Dickinson, Steven Preston Farm Business Park, Stockton-On-Tees Status: Active Notified: 15/03/2022 Date of Birth: 12/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lopez, Hezron Preston Farm Business Park, Stockton-On-Tees Status: Active Notified: 16/06/2022 Date of Birth: 05/1971 Occupation: Chief Legal & Compliance Officer Role: Director Country of Residence: United States Nationality: American

Parkes, Graeme Bryan Preston Farm Business Park, Stockton-On-Tees Status: Active Notified: 14/02/2018 Date of Birth: 12/1972 Occupation: Chief Information Officer Role: Director Country of Residence: United States Nationality: American

Soultz, Bradley Preston Farm Business Park, Stockton-On-Tees Status: Active Notified: 30/08/2021 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Taylor, Gregory Robert New Barnet Status: Ceased Notified: 28/07/1994 Ceased: 12/08/1994 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ravenstock TAM (Hire) Limited

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Persons with Significant Control (1)

Officers (6)