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Jméno	Rice & Cole Limited
Adresa	Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY
VAT ID (DIČ)	no VAT ID available
Company No.	00741967 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

GB Monte Carlo Parks Ltd Status: Active Notified: 22/06/2018 Companies House Number: 10656532 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lyon-Hall, Jennifer Ruby Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2018 Date of Birth: 03/1944 Nature of Control

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

Oliver, Helen Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2018 Date of Birth: 08/1960 Nature of Control

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

Oliver, Nicholas Martin Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2018 Date of Birth: 01/1960 Nature of Control

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

Officers (1)

Source: Companies House

Annis, Michael Cedric Leatherhead, Surrey, United Kingdom Status: Active Notified: 22/06/2018 Date of Birth: 07/1964 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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Rice & Cole Limited

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Persons with Significant Control (4)

Officers (1)