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Name	Raytex Crownname Group LTD
Address	Fifth Floor 3 Gower Street London WC1E 6HA
VAT ID	no VAT ID available
Company No.	09948103 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 January 2016
Accounts	DORMANT last accounts made up to 31 January 2020
Sector (SIC)	99999 - Dormant Company
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 (1)

Source: Companies House

Yao, Yumei Status: Active Notified: 10/01/2017 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Yao, Yumei London, United Kingdom Status: Active Notified: 12/01/2016 Date of Birth: 10/1979 Occupation: Merchant Role: Director Country of Residence: China Nationality: Chinese

Yao, Yumei London, United Kingdom Status: Active Notified: 10/01/2017 Role: Secretary

All Information about:

Raytex Crownname Group LTD

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Persons with Significant Control (1)

Officers (2)