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Nom	Ryness Electrical Supplies Limited
Adresse	Votec House The VO-Tec Centre Hambridge Lane Newbury RG14 5TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04423991 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46439 - Commerce de gros d'appareils électroménagers 47540 - Commerce de détail d'appareils électroménagers en magasin spécialisé
Statut de Société	active
Noms Précédents	Ryness Intermediate Holdings Limited
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 (4)

Source: Companies House

GB Ryness Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05671845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Palmer, Nigel John Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2020 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Westbrook, Steven Status: Ceased Notified: 06/04/2016 Ceased: 06/05/2020 Date of Birth: 02/1956 Nature of Control

Significant influence or control

Yu, Leo Status: Ceased Notified: 01/01/2018 Ceased: 06/05/2020 Date of Birth: 06/1984 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Palmer, Nigel John Hambridge Lane, Newbury, Berkshire, England Status: Active Notified: 29/01/2014 Date of Birth: 03/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Westbrook, Steven Hambridge Lane, Newbury, Berkshire, England Status: Active Notified: 29/01/2014 Date of Birth: 02/1956 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Yu, Leo Hambridge Lane, Newbury, Berkshire, England Status: Active Notified: 01/01/2018 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yu, Leo Hambridge Lane, Newbury, Berkshire, England Status: Active Notified: 01/01/2018 Role: Secretary

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Ryness Electrical Supplies Limited

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Persons with Significant Control (4)

Officers (4)