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Name	Raven ROW Property Limited
Address	35-43 Hornsey Road London N7 7DD
VAT ID	no VAT ID available
Company No.	07984144 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2020
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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 (2)

Source: Companies House

Shah, Zahid Hussain Status: Active Notified: 26/12/2018 Date of Birth: 01/1958 Nature of Control

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

Iqbal, Mohammed Status: Ceased Notified: 06/04/2017 Ceased: 07/06/2017 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Ali, Sheraz London, United Kingdom Status: Active Notified: 09/03/2012 Date of Birth: 01/1976 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Zahid Hussain London, England Status: Active Notified: 07/06/2017 Date of Birth: 01/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Raven ROW Property Limited

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Persons with Significant Control (2)

Officers (2)