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Name	Rayford House Management LTD
Address	Europa House, 46-50 Southwick Square Southwick Brighton BN42 4FJ
VAT ID	no VAT ID available
Company No.	01595604 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Dapper Dani 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 (1)

Source: Companies House

Horney, Damon Andrew Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hollebone, Paul Stephen Southwick, Brighton, England Status: Active Notified: 09/08/2010 Role: Secretary

Horney, Damon Andrew Southwick, Brighton, England Status: Active Notified: 09/08/2010 Date of Birth: 12/1966 Occupation: Company Executive Role: Director Country of Residence: United Kingdom Nationality: British

Horney, Raymond Yeoman Frederick Hassocks Status: Ceased Ceased: 09/08/2010 Occupation: Company Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Rayford House Management LTD

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Persons with Significant Control (1)

Officers (3)