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Name	Raven & CO Recovery LTD
Address	Lymore Villa 162A London Road Chesterton Newcastle Under Lyme ST5 7JB
VAT ID	no VAT ID available
Company No.	06264830 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 March 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Premier Insolvency Solutions LTD
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Rafferty, Adam Status: Active Notified: 01/07/2016 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rafferty, Julie Ann Status: Active Notified: 01/07/2016 Date of Birth: 06/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Rafferty, Adam Chesterton, Newcastle Under Lyme, Staffordshire Status: Active Notified: 18/06/2012 Date of Birth: 08/1966 Occupation: Manager Role: Director Country of Residence: England Nationality: English

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Raven & CO Recovery LTD

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Persons with Significant Control (2)

Officers (1)