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Nom	RYE Hall Properties Limited
Adresse	Begbies Traynor 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	20 mars 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	28 mai 2019
Société Numéro de Registre	02533443 Show on Companies House
Statut de Société	Dissolved
Fondé	22 août 1990
Activité (Code NAF)	01420 - Raising of other cattle and buffaloes 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (3)

Source: Companies House

Benson, Kevin Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 Nature of Control

Significant influence or control

Calverley, Ian Mitchell Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 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%

Significant influence or control

Shuldham, Timothy Edward Status: Active Notified: 06/04/2016 Date of Birth: 01/1958 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%

Significant influence or control

Officers (4)

Source: Companies House

Benson, Kevin Retford, Nottinghamshire Status: Active Notified: 24/04/2003 Date of Birth: 10/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Calverley, Ian Mitchell East Markham, Newark, Nottinghamshire Status: Active Notified: 22/08/1991 Date of Birth: 07/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Shuldham, Timothy Edward Eelpool Road Everton, Doncaster, South Yorkshire Status: Active Notified: 22/08/1991 Date of Birth: 01/1958 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

White, Roger Retford, Nottinghamshire Status: Active Notified: 21/07/2009 Role: Secretary Nationality: British

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RYE Hall Properties Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)