Všechny informace o:

Jméno	Ritter-Courivaud Limited
Adresa	Pinsent Masons 1 Park Row Leeds LS1 5AB
VAT ID (DIČ)	no VAT ID available
Company No.	00363411 Show on Companies House
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 (2)

Source: Companies House

GB Musgrave Investments Limited Status: Active Notified: 30/06/2023 Companies House Number: Ni032397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Booker Wholesale Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2023 Companies House Number: 05137980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Campbell, Alan Stuart Leeds, England Status: Active Notified: 30/06/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Connolly, Eoin Leeds, England Status: Active Notified: 30/06/2023 Role: Secretary

Coulter, Glen Leeds, England Status: Active Notified: 30/06/2023 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Keating, Andrew Leeds, England Status: Active Notified: 30/06/2023 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Keeley, Noel Leeds, England Status: Active Notified: 30/06/2023 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Mindham, Simon John Leeds, England Status: Active Notified: 30/06/2023 Date of Birth: 06/1965 Occupation: Business Manager Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Ritter-Courivaud Limited

Quick access

Persons with Significant Control (2)

Officers (6)