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Name	Extrayard Limited
Address	1-3 High Street Great Dunmow CM6 1UU
VAT ID	no VAT ID available
Company No.	07488867 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 January 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
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
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Persons with Significant Control (2)

Source: Companies House

Ramm, Janet Status: Active Notified: 11/01/2022 Date of Birth: 04/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ramm, Roy Alfred Charles Status: Ceased Notified: 07/04/2016 Ceased: 11/01/2022 Date of Birth: 12/1950 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Ramm, Roy Alfred Charles London, England Status: Active Notified: 11/01/2011 Date of Birth: 12/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Extrayard Limited

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Persons with Significant Control (2)

Officers (1)