All Information about:

Name	Ryebeck Holding Company LTD
Address	C/O Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP
VAT ID	no VAT ID available
Company No.	13450180 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	28930 - Manufacture of machinery for food, beverage and tobacco processing
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 (2)

Source: Companies House

Prime, Mrs Helen Jean Status: Active Notified: 10/06/2021 Date of Birth: 03/1963 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%

Right to appoint and remove directors

Prime, Timothy John Status: Active Notified: 10/06/2021 Date of Birth: 08/1960 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Collier, Alastair William Blakeway 23-38 Hythe Bridge Street, Oxford, Oxfordshire, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 01/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prime, Timothy John Oxford, Oxfordshire, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Ryebeck Assets Holding Company LTD Status: Active Notified: 05/07/2021 Companies House Number: 09765961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ryebeck IP Holding Company LTD Status: Active Notified: 11/06/2021 Companies House Number: 13452466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ryebeck Limited Status: Active Notified: 20/06/2021 Companies House Number: 08738144 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ryebeck Trading Company LTD Status: Active Notified: 20/06/2021 Companies House Number: 12154779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ryebeck Holding Company LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)