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Name	Ravat & RAY Holdings Limited
Address	15 Basset Court, Loake Close Grange Park Northampton NN4 5EZ
VAT ID	no VAT ID available
Company No.	08737391 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	86230 - Dental practice activities
Company Register Status	active
Previous Names	Ravat & RAY 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Dental Partners Trading Limited Status: Active Notified: 06/12/2019 Companies House Number: 10738262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ravat, Irfan Akbar Status: Ceased Notified: 17/10/2016 Ceased: 06/12/2019 Date of Birth: 01/1981 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Ray, Mark Stuart Status: Ceased Notified: 17/10/2016 Ceased: 06/12/2019 Date of Birth: 10/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Birch, Kevin Grange Park, Northampton, England Status: Active Notified: 09/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scales, Victoria Grange Park, Northampton, Northamptonshire, England Status: Active Notified: 01/12/2022 Date of Birth: 10/1983 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Best, Caron Lesley Grange Park, Northampton, England Status: Ceased Notified: 04/10/2022 Ceased: 01/05/2024 Date of Birth: 02/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Lloyd, Neil Antony Selly Oak, Birmingham, England Status: Ceased Notified: 06/01/2020 Ceased: 04/10/2022 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Rashid, Qadoos Selly Oak, Birmingham, England Status: Ceased Notified: 04/10/2022 Ceased: 30/09/2023 Date of Birth: 02/1980 Occupation: Human Resource Director Role: Director Country of Residence: England Nationality: British

York, Gareth Steadman Grange Park, Northampton, England Status: Ceased Notified: 01/12/2022 Ceased: 08/01/2024 Date of Birth: 05/1967 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Highfield Dental Practice Limited Status: Active Notified: 12/02/2020 Companies House Number: 06174373 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ravat & RAY Dental Care (Bradford) LTD Status: Active Notified: 12/02/2020 Companies House Number: 09650093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ravat & RAY Dental Care (Burnley) LTD Status: Active Notified: 12/02/2020 Companies House Number: 08975916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ravat & RAY Dental Care (Chadderton) LTD Status: Active Notified: 12/02/2020 Companies House Number: 08680754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ravat & RAY Dental Care (Chorley) LTD Status: Active Notified: 12/02/2020 Companies House Number: 08977444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ravat & RAY Dental Care (Fitton Hill) LTD Status: Active Notified: 12/02/2020 Companies House Number: 08680762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ravat & RAY Dental Care (Ormskirk) LTD Status: Active Notified: 12/02/2020 Companies House Number: 08975716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ravat & RAY Dental Care (Salford) LTD Status: Active Notified: 12/02/2020 Companies House Number: 09744416 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ravat & RAY Dental Care (Wigan) LTD Status: Active Notified: 12/02/2020 Companies House Number: 08680757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ravat and RAY Dental Care Limited Status: Active Notified: 12/02/2020 Companies House Number: 07523999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ravat & RAY Holdings Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (10)