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Nom	Rippleside Metal Works LTD
Adresse	Thame Road Grays Thurrock Essex RM17 6JP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Rippleside Metal Works Limited
Company Register Address	57 Southend Road Middx RM17 5NL
Société Numéro de Registre	06014075 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a.
Statut de Société	active
Noms Précédents	Rippleside Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Rippleside (Holdings) Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Thompson, Glynn Stephen Grays, England Status: Active Notified: 30/11/2006 Occupation: Tho Role: Secretary Nationality: British

Thompson, Glynn Stephen Grays, England Status: Active Notified: 30/11/2006 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Liam David Grays, England Status: Active Notified: 30/11/2006 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rippleside Metal Works LTD

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Persons with Significant Control (1)

Officers (3)