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Nom	Refreshing Options Limited
Adresse	Options House Maries Way Silverdale Business Park Silverdale Newcastle Under Lyme ST5 6PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08807712 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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 (1)

Source: Companies House

GB Options Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02474177 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Andrews, Edward Daoud Silverdale Business Park Silverdale, Newcastle Under Lyme, Staffordshire Status: Active Notified: 01/09/2014 Date of Birth: 11/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scally, Bridget Silverdale Business Park Silverdale, Newcastle Under Lyme, Staffordshire Status: Active Notified: 01/09/2014 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ure, Paul Thomas Silverdale Business Park Silverdale, Newcastle Under Lyme, Staffordshire Status: Active Notified: 24/02/2014 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wainwright, Ann Elizabeth Silverdale Business Park Silverdale, Newcastle Under Lyme, Staffordshire Status: Active Notified: 01/09/2014 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Refreshing Options Limited

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Persons with Significant Control (1)

Officers (4)