Všechny informace o:

Jméno	Ryland Athena Limited
Adresa	6 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT
VAT ID (DIČ)	no VAT ID available
Company No.	02453567 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	45111 Sale of new cars and light motor vehicles
Company Register Status	active
Previous Names	Rybrook Athena Limited Carrs of Exeter 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

This data is incorrect?
Sources: 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 (5)

Source: Companies House

GB Ryland Motors Limited Status: Active Notified: 01/12/2022 Companies House Number: 04550225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barrett, Andrew John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Carr, Betty Vera Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2022 Date of Birth: 08/1940 Nature of Control

Significant influence or control

Carr, David Stanley Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2022 Date of Birth: 06/1937 Nature of Control

Significant influence or control

GB Helston Garages Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2022 Companies House Number: 04022175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Sheldon, Simon Guy Tachbrook Park, Warwick, England Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whale, Peter William Tachbrook Park, Warwick, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, England Status: Ceased Notified: 01/12/2022 Ceased: 14/10/2024 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, England Status: Ceased Notified: 01/12/2022 Ceased: 14/10/2024 Role: Secretary

Všechny informace o:

Ryland Athena Limited

Quick access

Persons with Significant Control (5)

Officers (4)