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Name	The Jordans & Ryvita Company LTD
Address	Stratton Business Park Market Garden Road Biggleswade Bedfordshire SG18 8QB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	11 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	19 March 2019
Company Register Name	The Jordans & Ryvita Company Limited
Company Register Address	Weston Centre London W1K 4QY
Company No.	00245345 Show on Companies House
Accounts	dormant last accounts made up to 29 August 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Ryvita Company \| Limited(THE)
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: 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 Abf (No. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03369799 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

Arrowsmith, Sarah Carmel Mary London, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 17/05/2022 Role: Secretary

Sawbridge, Anne Kathleen London, United Kingdom Status: Ceased Notified: 13/10/2021 Ceased: 26/12/2024 Date of Birth: 03/1963 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Schulze-Melander, Christoph Wolfgang London, United Kingdom Status: Ceased Notified: 01/02/2010 Ceased: 02/12/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vincent, Ian Keith Sturminster Marshall, Wimborne Status: Ceased Notified: 27/09/2002 Ceased: 29/08/2008 Occupation: Director Of Finance And It Role: Director Country of Residence: England Nationality: British

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The Jordans & Ryvita Company LTD

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Persons with Significant Control (1)

Officers (5)