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Nom	470 Ringwood Road Management Company Limited
Adresse	C/O James & Sons Suite 27 Briggs House 26 Commercial Road Poole BH14 0JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09964178 Show on Companies House
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
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Persons with Significant Control (2)

Source: Companies House

Grenville, Robert Stanley Status: Active Notified: 12/07/2019 Date of Birth: 11/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hall & Woodhouse Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2019 Companies House Number: 00057696 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Spencer, Thomas Anthony Mark 26 Commercial Road, Poole, England Status: Active Notified: 29/01/2024 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British

Thomson, Nigel Keith Poole, Dorset, United Kingdom Status: Active Notified: 13/05/2020 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Grenville, Robert Stanley 26 Commercial Road, Poole, England Status: Ceased Notified: 12/07/2019 Ceased: 29/01/2024 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Owen, Michael James Blandford St Mary, United Kingdom Status: Ceased Notified: 25/09/2017 Ceased: 25/04/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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470 Ringwood Road Management Company Limited

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Persons with Significant Control (2)

Officers (4)