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Nom	Ryness Holdings LTD
Adresse	413 North End Road Fulham SW6 1NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	10 novembre 2022
Company Register Name	Ryness Holdings Limited
Company Register Address	Votec House The VO-Tec Centre Newbury RG14 5TN
Société Numéro de Registre	05671845 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Ryness Topco Limited Hamsard 2972 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

GB Newbury Investments (Uk) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02533036 Nature of Control

Ownership of shares - 75% or more

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

Significant influence or control

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

Significant influence or control

Palmer, Nigel John Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Date of Birth: 03/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

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 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 Status: Active Notified: 01/01/2018 Role: Secretary

Companies Controlled by This Company (1)

GB Ryness Electrical Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 04423991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ryness Holdings LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)