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Name	UK Raine Motors Limited
Address	Unit 4 Gordon Road Canterbury CT1 3PP
VAT ID	no VAT ID available
Company No.	13626465 Show on Companies House
Company Register Status	active
Incorporation Date	16 September 2021
Accounts	DORMANT next accounts due by 30 June 2024 last accounts made up to 30 September 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Previous Names	AT World Properties Limited Pony & Trap 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
Officers
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Persons with Significant Control (5)

Source: Companies House

Hrysiuk, Yurii Status: Active Notified: 26/07/2023 Date of Birth: 08/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Khaliq, Naeem Status: Ceased Notified: 01/10/2022 Ceased: 07/12/2022 Date of Birth: 02/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Qa Directors Limited Status: Ceased Notified: 16/09/2021 Ceased: 15/09/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Tarasuk, Aleksei Status: Ceased Notified: 08/12/2022 Ceased: 26/07/2023 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Tarasuk, Aleksei Status: Ceased Notified: 07/12/2022 Ceased: 07/12/2022 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Hrysiuk, Yurii Canterbury, England Status: Active Notified: 26/07/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: Ukrainian