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Nom	Ringwoods Limited
Adresse	Pier House 86-93 Strand On The Green London W4 3NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00178536 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 26 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Fuller, Smith & Turner P.L.C. Status: Active Notified: 06/04/2016 Companies House Number: 00241882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Emeny, Simon London, England Status: Active Notified: 11/09/2003 Date of Birth: 10/1965 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Neil Reynolds London, England Status: Active Notified: 30/11/2021 Date of Birth: 01/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Spencer, Rachel Louise London, England Status: Active Notified: 01/01/2021 Role: Secretary

Turner, Frederick James Mortimer London, England Status: Active Notified: 01/06/2019 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dodd, Simon Ray Chiswick Lane South, Chiswick London Status: Ceased Notified: 01/08/2016 Ceased: 30/04/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ringwoods Limited

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Persons with Significant Control (1)

Officers (5)