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Nom	Ribston Holdings LTD
Adresse	Unit 402, 4th Floor, Vox Studios 1-45 Durham Street London SE11 5JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09889947 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Havery, James Mark Status: Active Notified: 01/11/2016 Date of Birth: 06/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Havery, Joseph Duncan Status: Active Notified: 01/11/2016 Date of Birth: 02/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ovens, Mark Douglas Status: Active Notified: 01/11/2016 Date of Birth: 01/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Havery, James Mark London, England Status: Active Notified: 26/11/2015 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Havery, Joseph Duncan London, England Status: Active Notified: 26/11/2015 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mott, Toby Edward Cardwell London, England Status: Active Notified: 01/08/2020 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ovens, Mark Douglas London, England Status: Active Notified: 26/11/2015 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

Ribston (General Partner) LTD Status: Active Notified: 01/12/2016 Companies House Number: 09910239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ribston Investments LTD Status: Active Notified: 01/12/2016 Companies House Number: 09898131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ribston Investors LTD Status: Active Notified: 01/12/2016 Companies House Number: 09898202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ribston Land LTD Status: Active Notified: 01/12/2016 Companies House Number: 09898274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ribston Limited Status: Active Notified: 01/12/2016 Companies House Number: 09898152 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ribston Property Investments LTD Status: Active Notified: 01/12/2016 Companies House Number: 09897929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ribston Property LTD Status: Active Notified: 01/12/2016 Companies House Number: 09898030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ribston Real Estate LTD Status: Active Notified: 01/12/2016 Companies House Number: 09897962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Ribston Holdings LTD

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (8)