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Nom	Group Rhodes LTD
Adresse	Unit 21 Greens Industrial Park Calder Vale Road Wakefield WF1 5PE
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 octobre 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.	15 février 2023
Company Register Name	Group Rhodes Limited
Société Numéro de Registre	05234475 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	28910 - Fabrication de machines pour la métallurgie 28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Ridgway, Charles Mark Status: Active Notified: 23/08/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Chandrasekaran, Raghunath Wakefield, West Yorkshire, England Status: Active Notified: 19/08/2016 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gascoigne, James David Wakefield, West Yorkshire, England Status: Active Notified: 19/08/2016 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridgway, Charles Mark 7 Kings Close, Pontefract, West Yorkshire Status: Active Notified: 17/09/2004 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Rebecca Louise Calder Vale Road, Wakefield, England Status: Active Notified: 11/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Rebecca Louise Calder Vale Road, Wakefield, England Status: Active Notified: 11/10/2023 Role: Secretary

Richardson, Barry Hemsworth, Pontefract Status: Ceased Notified: 15/09/2005 Ceased: 31/05/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridgway, Charles Mark Pontefract Status: Ceased Notified: 03/03/2008 Ceased: 11/10/2023 Role: Secretary Nationality: British

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Group Rhodes LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)