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RAVEN CORPORATE FINANCE LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard Michael John Mooreheadbeneficial owner 50%→RAVEN CORPORATE FINANCE LTD
- 1Mr Craig Alexander Holmesbeneficial owner 50%→RAVEN CORPORATE FINANCE LTD
- 1Mr Richard Michael John Mooreheadbeneficial owner 37.5%→RAVEN CORPORATE FINANCE LTD
- 1Mr Craig Alexander Holmesbeneficial owner 37.5%→RAVEN CORPORATE FINANCE LTD
Company profile· live · Companies House
- Company no.
- NI685034
- Status
- active
- Type
- ltd
- Incorporated
- 2022-01-17
- Registered office
- 161-163 Upper Lisburn Road, Finaghy, Belfast, BT10 0LJ, Northern Ireland
- SIC
- 70221
Officers · 2 active
- HOLMES, Craig Alexanderdirector · British · appt 2022-01-17
- REID, Andrew John Thomasdirector · British · appt 2025-06-26
- MOOREHEAD, Richard Michael John(resigned)director · British · appt 2022-01-17
Beneficial owners · PSC · 1 current
- ■Raven Capital Holdings Ltd75–100% sharescorporate PSC · Northern Ireland · since 2023-08-30 · trace owners →
- ●Mr Richard Michael John Moorehead25–50% sharesindividual PSC · Northern Ireland · ceased 2023-08-30
- ●Mr Craig Alexander Holmes25–50% sharesindividual PSC · Northern Ireland · ceased 2023-08-30
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.