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Nom	R V N Building Supplies Limited
Adresse	Golden Hill Park Colwell Road Freshwater Isle Of Wight PO40 9UJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	RVN Building Supplies Limited
Société Numéro de Registre	06522267 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
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 (3)

Source: Companies House

GB Neida Group Limited Status: Active Notified: 03/05/2024 Companies House Number: 15573038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Norris, Stephen William Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2022 Date of Birth: 07/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Norris, Susan Jane Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2024 Date of Birth: 07/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Brown, David Jeremy Freshwater Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Neil Andrew Freshwater Status: Active Notified: 03/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norris, Susan Jane Freshwater Status: Ceased Notified: 04/03/2008 Ceased: 03/05/2024 Date of Birth: 07/1960 Occupation: Building Supplies W/sale Role: Director Country of Residence: United Kingdom Nationality: British

Norris, Susan Jane Freshwater Status: Ceased Notified: 04/03/2008 Ceased: 03/05/2024 Role: Secretary Nationality: British

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R V N Building Supplies Limited

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Persons with Significant Control (3)

Officers (4)