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Nom	Ryedale Builders LTD
Adresse	Beagle House West Lund Lane North Yorkshire YO62 6AH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Ryedale Builders Limited
Company Register Address	Laurel Bank House Swineherd Lane York YO62 6LR
Société Numéro de Registre	04036064 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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 (2)

Source: Companies House

Collier, Stephen Peter Status: Active Notified: 18/07/2016 Date of Birth: 03/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Collier, Tracy Status: Active Notified: 18/07/2016 Date of Birth: 02/1973 Nature of Control

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

Officers (5)

Source: Companies House

Collier, Stephen Peter Kirkbymoorside, York, England Status: Active Notified: 01/08/2000 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collier, Tracy Kirkbymoorside, York, England Status: Active Notified: 01/08/2000 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collier, Tracy Kirkbymoorside, York, England Status: Active Notified: 01/08/2000 Occupation: Director Role: Secretary Nationality: British

Hodgson, Tracy Kirkbymoorside, York, England Status: Active Notified: 01/08/2000 Date of Birth: 02/1973 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Hodgson, Tracy Kirkbymoorside, York, England Status: Active Notified: 01/08/2000 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ryedale Builders LTD

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Persons with Significant Control (2)

Officers (5)