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Nom	Freyr Ventures Limited
Adresse	Greenwood House Greenwood Court Bury St Edmunds IP32 7GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02079837 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Thomas Ridley 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Ridley Godfrey (Holdings) Limited Status: Active Notified: 19/12/2023 Companies House Number: 08617327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Godfrey, Hugh Edward Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Date of Birth: 08/1944 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Godfrey, Jennifer Patricia Status: Ceased Notified: 06/04/2016 Ceased: 19/12/2023 Date of Birth: 11/1946 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Godfrey, Hugh Edward Bury St Edmunds, Suffolk Status: Active Notified: 31/12/1991 Date of Birth: 08/1944 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Godfrey, Jennifer Patricia Bury St Edmunds, Suffolk Status: Active Notified: 31/12/1991 Date of Birth: 11/1946 Occupation: Company Role: Director Country of Residence: United Kingdom Nationality: British

Godfrey, Justin Alexander Bury St. Edmunds, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Freyr Ventures Limited

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Persons with Significant Control (3)

Officers (3)