All Information about:

Name	RIH Group LTD
Address	George Smith Way Lufton 2000 Business Park Yeovil BA22 8QR
VAT ID	no VAT ID available
Company No.	15275933 Show on Companies House
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

Lovell, Andrew Status: Active Notified: 10/11/2023 Date of Birth: 01/1966 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

Lovell, Lucy Anne Status: Active Notified: 01/05/2024 Date of Birth: 01/1967 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%

Officers (3)

Source: Companies House

Crinks, Peter James Yeovil, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovell, Andrew Paul Yeovil, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lovell, Lucy Anne Yeovil, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Resolution Interiors Holdings LTD Status: Active Notified: 01/05/2024 Companies House Number: 06850115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Culdany Properties Limited Status: Ceased Notified: 01/05/2024 Ceased: 17/05/2024 Companies House Number: 15265362 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:

RIH Group LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)