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Nom	R I K Retail Limited
Adresse	33 West High Street Inverurie Aberdeenshire AB51 3QQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	30 juin 2022
Société Numéro de Registre	SC468959 Show on Companies House
Accounts	total-exemption-full last accounts made up to 8 septembre 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 53100 - Activités de poste dans le cadre d'une obligation de service universel
Statut de Société	dissolved
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Will, Katharina Knaup Status: Active Notified: 06/04/2016 Date of Birth: 01/1983 Nature of Control

Significant influence or control

Will, Rory Nicol Status: Active Notified: 01/01/2020 Date of Birth: 05/1986 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Will, Ann Marie Aberdeen, Scotland Status: Active Notified: 03/02/2014 Date of Birth: 02/1950 Occupation: Manager Role: Director Country of Residence: Scotland Nationality: British

Will, Ian George Aberdeen, Scotland Status: Active Notified: 03/02/2014 Date of Birth: 02/1949 Occupation: Pharmacist Role: Director Country of Residence: Scotland Nationality: British

Will, Katharina Knaup Bucksburn, Aberdeen, Scotland Status: Active Notified: 03/02/2014 Date of Birth: 01/1983 Occupation: Retail And Coffee Shop Manager Role: Director Country of Residence: Scotland Nationality: British

Will, Rory Nicol Aberdeen, Scotland Status: Active Notified: 03/02/2014 Date of Birth: 05/1986 Occupation: Post Office Manager Role: Director Country of Residence: Scotland Nationality: British

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R I K Retail Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (9)