All Information about:

Name	David RAY (Sales) Limited
Address	Grange Farm Gypsy Lane Draycott Derby DE72 3PB
VAT ID	no VAT ID available
Company No.	05584476 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 October 2022
Sector (SIC)	45320 - Retail trade of motor vehicle parts and accessories
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ray, David Status: Active Notified: 06/04/2016 Date of Birth: 01/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ray, Maria Status: Active Notified: 30/09/2020 Date of Birth: 08/1992 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 (1)

Source: Companies House

Ray, David Draycott, Derby, Derbyshire Status: Active Notified: 06/10/2005 Date of Birth: 01/1991 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

All Information about:

David RAY (Sales) Limited

Quick access

Persons with Significant Control (2)

Officers (1)