Všechny informace o:

Jméno	The RYE Retreat Limited
Adresa	36-38 Cinque Ports Street Rye East Sussex TN31 7AN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	30/32 North Street East Sussex BN27 1DW
Company No.	03874325 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	96020 Hairdressing and other beauty treatment
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Rye Cutters Limited Status: Active Notified: 06/04/2016 Companies House Number: 02448067 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

Sperring, Jenifer Jane Grove Lane, Iden, Rye, East Sussex Status: Active Notified: 29/12/1999 Date of Birth: 06/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sperring, Ralph Arthur Iden, Rye, East Sussex Status: Active Notified: 29/12/1999 Date of Birth: 03/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

The RYE Retreat Limited

Quick access

Persons with Significant Control (1)

Officers (2)