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Nom	Ringtons Foundation Limited
Adresse	Algernon Road Newcastle Upon Tyne NE6 2YN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01385785 Show on Companies House
Accounts	dormant last accounts made up to 5 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	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

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Source: 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 (1)

Source: Companies House

GB Ringtons Foundation Status: Active Notified: 06/04/2016 Companies House Number: N/A Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Bailey, Suzanne Theresa Newcastle Upon Tyne Status: Active Notified: 05/10/2012 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Gail Elizabeth Newcastle Upon Tyne Status: Active Notified: 05/10/2012 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Nadia Newcastle Upon Tyne, England Status: Active Notified: 02/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Colin John Newcastle Upon Tyne Status: Active Notified: 24/08/1998 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Peter Nigel Hastings Newcastle Upon Tyne Status: Active Notified: 01/12/2003 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hancock, Nicholas John Newcastle Upon Tyne Status: Ceased Notified: 22/03/2022 Ceased: 01/03/2024 Date of Birth: 06/1968 Occupation: Welfare Manager Role: Director Country of Residence: England Nationality: British

Smith, Peter Nigel Hastings Newcastle Upon Tyne Status: Ceased Notified: 27/09/2011 Ceased: 01/03/2024 Role: Secretary

Companies Controlled by This Company (1)

Ringtons Holdings Limited Status: Active Notified: 02/10/2023 Companies House Number: 02195196 Nature of Control

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

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Ringtons Foundation Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (1)