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Name	Ravemark Limited
Address	138 Walton Road East Molesey KT8 0HP
VAT ID	no VAT ID available
Company No.	04522526 Show on Companies House
Accounts	micro-entity last accounts made up to 31 August 2022
Sector (SIC)	64209 - Activities of holding companies
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

Schmidt, Siegmar Theodor Status: Active Notified: 23/12/2022 Date of Birth: 04/1959 Nature of Control

Ownership of shares - 75% or more

GB Afs Investors Corp Status: Ceased Notified: 01/07/2016 Ceased: 23/12/2022 Companies House Number: N/A Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Schmidt, Siegmar Theodor East Molesey, Surrey Status: Active Notified: 23/12/2022 Date of Birth: 04/1959 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German

Chamberlayne, Michael John Tankerville St Mary, Jersey Status: Ceased Notified: 15/10/2007 Ceased: 04/02/2008 Occupation: Company Director Role: Director Country of Residence: Jersey Nationality: British

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Ravemark Limited

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Persons with Significant Control (2)

Officers (2)