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Coverage — measured
Sources fused
2
Ownership hops held
12

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RAVEN TECHNOLOGIES LTD

RAVEN TECHNOLOGIES LTD — active UK company, incorporated 2021 (oo:GB-COH-13541290). UBO chain traced 12 hops, 12 owners, 2 holdings, 5 officers. Cited to 2…

OO GB-COH-13541290Inc. 30 Jul 2021ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2021-07-30
Legal form
ltd
Activity
26200
Registered office
Office 17 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on RAVEN TECHNOLOGIES LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
13541290
Status
active
Type
ltd
Incorporated
2021-07-30
Registered office
Office 17 Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales
SIC
26200
/04

People & control

6 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • BURKS, Gareth David
    • director · British · appointed 2024-06-28 · Companies House
    • individual PSC · 25–50% shares · Wales · since 2024-10-21 · CH · PSC register
  • KUMMER, Thomas
    • director · Austrian · appointed 2023-02-06 · Companies House
    • individual PSC · 25–50% shares · Wales · since 2024-10-21 · CH · PSC register
    • individual PSC · 25–50% shares · Wales · ceased 2024-06-28 · CH · PSC register
  • LIKEMAN, Clare Louise
    • secretary · appointed 2021-07-30 · Companies House
  • LIKEMAN, John
    • director · Welsh · appointed 2021-07-30 · Companies House
    • individual PSC · 25–50% shares · Wales · since 2024-10-21 · CH · PSC register
    • individual PSC · 25–50% shares · Wales · ceased 2024-06-28 · CH · PSC register
  • TOM AND FRIENDS LTD
      Also holds roles at 1 other company
    • WYATT, Paul David
      • director · British · appointed 2023-02-06 · resigned · Companies House
      • individual PSC · 25–50% shares · Wales · ceased 2024-06-28 · CH · PSC register

    6 parties · 4 current. Ceased and resigned records are retained as history.

    /05

    Common questions

    Who owns RAVEN TECHNOLOGIES LTD?
    In the current sources, RAVEN TECHNOLOGIES LTD is connected to Mr Gareth David Burks, Mr Thomas Kummer, Mr John Likeman, Mr John Likeman, Mr Thomas Kummer and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is RAVEN TECHNOLOGIES LTD's risk level?
    WhiteIntel flags RAVEN TECHNOLOGIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does RAVEN TECHNOLOGIES LTD appear across sources?
    RAVEN TECHNOLOGIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

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