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Jméno	Denver Ryston Limited
Adresa	16 Church Street King's Lynn PE30 5EB
VAT ID (DIČ)	no VAT ID available
Company No.	14518678 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	98000 Residents property management
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 (1)

Source: Companies House

Rowe, Philip Keith Status: Ceased Notified: 01/12/2022 Ceased: 01/12/2023 Date of Birth: 07/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB Rounce & Evans Property Management Ltd Church Street, King'S Lynn, England, PE30 5EB Status: Active Notified: 01/12/2023 Role: Corporate-Secretary Companies House Number: 04635726

Tonge, Deborah Elaine King'S Lynn, United Kingdom Status: Active Notified: 22/08/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rowe, Philip Keith King'S Lynn, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 01/12/2023 Date of Birth: 07/1958 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

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Denver Ryston Limited

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Persons with Significant Control (1)

Officers (3)