RAVEN COMPLIANCE LTD

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Who controls this company?

Mr Paul Riding

Correspondence address
1, The Ridgeway, Braintree, England, CM7 1EB
Date of birth
July 1970
Notified on
2019-05-22
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Shane Cole

Correspondence address
140, Collins Meadow, Harlow, England, CM19 4EH
Date of birth
July 1987
Notified on
2019-05-22
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Danny Webber

HISTORIC INFORMATION
Ceased on
2020-07-21
Correspondence address
23, North Weald Close, Hornchurch, England, RM12 5AQ
Date of birth
May 1984
Notified on
2019-05-22
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares

Mr Michael Gunn

HISTORIC INFORMATION
Ceased on
2024-09-03
Correspondence address
33c, Eastwood Road, Rayleigh, England, SS6 7JD
Date of birth
August 1978
Notified on
2019-05-22
Nationality
British
Country of residence
England
 
Source data
Nature of control
Owns between 25% and 50% of the company's shares
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