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Nom	RIF Group Holdings LTD
Adresse	Worldwide House Brooklands Close Sunbury-On-Thames TW16 7DX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	28 août 2023
Company Register Address	2 Lake End Court Maidenhead SL6 0JQ
Société Numéro de Registre	05933339 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Express Container Lines 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Sully, Scott Anthony Status: Active Notified: 06/04/2016 Date of Birth: 03/1974 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%

Fox, Sean Jacob Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Gilbert, Mark John Status: Ceased Notified: 06/04/2016 Ceased: 16/11/2022 Date of Birth: 08/1964 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Bacon, Dominic James Taplow Road Taplow, Maidenhead, Berkshire Status: Active Notified: 11/11/2022 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Benson, Elizabeth Ann Taplow Road Taplow, Maidenhead, Berkshire Status: Active Notified: 11/11/2022 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fox, Sean Jacob Taplow Road Taplow, Maidenhead, Berkshire Status: Active Notified: 13/09/2006 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, Wayne Henry Taplow Road Taplow, Maidenhead, Berkshire Status: Active Notified: 11/11/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gilbert, Mark John Winkfield, Windsor, Berkshire Status: Active Notified: 13/09/2006 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sully, Scott Anthony Taplow Road Taplow, Maidenhead, Berkshire Status: Active Notified: 13/09/2006 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

RIF Logistics LTD Status: Active Notified: 16/11/2022 Companies House Number: 06569599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RIF Worldwide PLC Status: Active Notified: 16/11/2022 Companies House Number: 04416179 Nature of Control