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Name	Raymond Consulting LTD
Address	6B Park Farm Sandpit Road Thorney PE6 0SY
VAT ID	no VAT ID available
Company No.	06808324 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 February 2009
Accounts	MICRO ENTITY last accounts made up to 31 May 2021
Sector (SIC)	71122 - Engineering activities and related technical consultancy
Previous Names	Merrily Toys & Crafts Limited
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

Raymond, Max Brian Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 Nature of Control

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

Raymond, Meredith Rose Helen Status: Active Notified: 06/04/2016 Date of Birth: 01/1974 Nature of Control

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

Officers (2)

Source: Companies House

Raymond, Max Brian Orton Northgate, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 03/02/2009 Date of Birth: 06/1970 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Raymond, Meredith Rose Helen Orton Northgate, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 03/02/2009 Date of Birth: 01/1974 Occupation: Toy Distributor Role: Director Country of Residence: United Kingdom Nationality: British

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Raymond Consulting LTD

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Persons with Significant Control (2)

Officers (2)