RAVEN CORPORATE FINANCE LTD

Company number NI685034

1 active person with significant control / 0 active statements

Raven Capital Holdings Ltd (Active)

• Correspondence address: 161-163, Upper Lisburn Road, Finaghy, Belfast, Northern Ireland, BT10 0LJ
• Notified on: 30 August 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Ni692375
• Incorporated in: Northern Ireland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Richard Michael John Moorehead (Ceased)

• Correspondence address: 161-163, Upper Lisburn Road, Finaghy, Belfast, Northern Ireland, BT10 0LJ
• Notified on: 17 January 2022
• Ceased on: 30 August 2023
• Date of birth: January 1981
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Craig Alexander Holmes (Ceased)

• Correspondence address: 9 Deramore Park South, Belfast, Antrim, Northern Ireland, BT9 5JY
• Notified on: 17 January 2022
• Ceased on: 30 August 2023
• Date of birth: January 1975
• Nationality: British
• Country of residence: Northern Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors