Všechny informace o:

Jméno	Ryland Automotive Limited
Adresa	6 Athena Court, Athena Drive Tachbrook Park Warwick CV34 6RT
VAT ID (DIČ)	no VAT ID available
Company No.	15038848 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Whale, Henry William Status: Active Notified: 17/10/2024 Date of Birth: 08/1973 Nature of Control

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

Whale, Max Howard Status: Active Notified: 17/10/2024 Date of Birth: 04/1976 Nature of Control

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

Whale, Peter William Status: Active Notified: 31/07/2023 Date of Birth: 02/1949 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Sheldon, Simon Guy Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whale, Henry William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whale, Max Howard Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whale, Peter William Tachbrook Park, Warwick, United Kingdom Status: Active Notified: 31/07/2023 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 14/10/2024 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nurpuri, Jatinder Pal Singh Tachbrook Park, Warwick, United Kingdom Status: Ceased Notified: 31/07/2023 Ceased: 14/10/2024 Role: Secretary

Companies Controlled by This Company (5)

GB Dealership Developments Limited Status: Active Notified: 08/01/2024 Companies House Number: 06249972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paymill Motor Holdings Limited Status: Active Notified: 08/01/2024 Companies House Number: 05325212 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rycliff Cars Limited Status: Active Notified: 08/01/2024 Companies House Number: 02670570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryland Leisure Limited Status: Active Notified: 08/01/2024 Companies House Number: 13913230 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryland Motors Limited Status: Active Notified: 08/01/2024 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

Všechny informace o:

Ryland Automotive Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (5)