RAVEN SOLUTIONS LIMITED — SC820409, Dunfermline , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	RAVEN SOLUTIONS LIMITED copy copied
Company number	SC820409 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 23 August 2024 copy copied
Accounts	Actual First accounts made up to 31.08.2026 due by 23.05.2026
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	10 ABBEY PARK PLACE, SCOTLAND, DUNFERMLINE, KY12 7NZ copy copied

Person with significant control

(as of 29.11.2024)

Mr Michael Stuart Race

Status:	Active
Notified on:	Friday, 23 August 2024
Correspondence address:	10 Abbey Park Place, Dunfermline, Scotland, KY12 7NZ
Nationality:	British
Date of birth:	November 1973
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Elizabeth Burchell

Status:	Active
Notified on:	Friday, 23 August 2024
Correspondence address:	10 Abbey Park Place, Dunfermline, Scotland, KY12 7NZ
Nationality:	British
Date of birth:	November 1980
Legal form:	Individual Person With Significant Control
Country of residence:	Scotland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent