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Nom	Ringtons Branded Opportunities Limited
Adresse	10 - 22 Algernon Road Newcastle Upon Tyne NE6 2YN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06514423 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02195196 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Smith, Peter Nigel Hastings Newcastle Upon Tyne Status: Active Notified: 26/02/2008 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Peter Nigel Hastings Newcastle Upon Tyne Status: Active Notified: 27/09/2011 Role: Secretary

Smith, Simon Montgomery Newcastle Upon Tyne Status: Active Notified: 26/02/2008 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Ringtons Franchising Limited Status: Active Notified: 06/04/2016 Companies House Number: 07322393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB Ringtons High Street Opportunities Limited Status: Active Notified: 06/04/2016 Companies House Number: 06515990 Nature of Control

Ownership of shares - 75% or more

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Ringtons Branded Opportunities Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)