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Nom	RYE Street Coachworks (Haverhill) LTD
Adresse	13 Rookwood Way Haverhill Suffolk CB9 8PB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	RYE Street Haverhill LTD
Company Register Address	13-14 Raynham Road Bishop'S Stortford CM23 5PB
Société Numéro de Registre	05464245 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
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 (1)

Source: Companies House

GB Rye Street Bishops Stortford Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02712853 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Duffy, Stewart Stephen Raynham Road Industrial Estate Raynham Road, Bishops Stortford, Hertfordshire, England Status: Active Notified: 26/05/2005 Date of Birth: 03/1977 Occupation: Motor Vehicle Repairer Role: Director Country of Residence: England Nationality: British

Mcnaughton, Lee Raynham Road Industrial Estate Raynham Road, Bishops Stortford, Hertfordshire, England Status: Active Notified: 26/05/2005 Date of Birth: 06/1976 Occupation: Motor Vehicle Repairers Role: Director Country of Residence: England Nationality: British

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RYE Street Coachworks (Haverhill) LTD

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Persons with Significant Control (1)

Officers (2)