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Name	Rawcliffe & CO Limited
Address	Unit 1 Barons Court Graceways Whitehills Business Park Blackpool FY4 5GP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company No.	08932727 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	69201 - Accounting, bookkeeping and auditing activities; tax consultancy 69202 - Accounting, bookkeeping and auditing activities; tax consultancy 69203 - Accounting, bookkeeping and auditing activities; tax consultancy
Company Register Status	active
Previous Names	Rawcliffe & CO Limited \| Rawcliffe & CO
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Harrison, Ian Christopher Status: Active Notified: 01/09/2016 Date of Birth: 02/1979 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%

Shearer, Kirsten Louise Status: Active Notified: 19/08/2022 Date of Birth: 07/1984 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%

Tantram, Joseph Status: Active Notified: 19/08/2022 Date of Birth: 06/1979 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 (3)

Source: Companies House

Harrison, Ian Christopher Graceways, Blackpool, Lancashire, United Kingdom Status: Active Notified: 12/03/2014 Date of Birth: 02/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Shearer, Kirsten Louise Graceways, Blackpool, Lancashire, United Kingdom Status: Active Notified: 12/03/2014 Date of Birth: 07/1984 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tantram, Joseph Graceways, Blackpool, Lancashire, United Kingdom Status: Active Notified: 12/03/2014 Date of Birth: 06/1979 Occupation: Chartered Certified Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Rawcliffe and CO. Company Secretarial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03062215 Nature of Control

Ownership of shares - 75% or more

GB BRG Audit LTD Status: Ceased Notified: 06/10/2023 Ceased: 06/10/2023 Companies House Number: 15193946 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rawcliffe Financial Services Limited Status: Ceased Notified: 01/07/2016 Ceased: 30/09/2019 Companies House Number: 05389985 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Rawcliffe & CO Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)