All Information about:

Name	Rycold Holdings LTD
Address	Silver Rose Unit 21 East Lodge Village East Lodge Lane Enfield EN2 8AS
VAT ID	no VAT ID available
Company No.	10926581 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Ryco Holdings Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ryan, Chloe Danielle Status: Active Notified: 01/01/2022 Date of Birth: 08/1988 Nature of Control

Significant influence or control

Ryan, Jamie Status: Ceased Notified: 22/08/2017 Ceased: 31/12/2021 Date of Birth: 12/1985 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Ryan, Jamie East Lodge Lane, Enfield, England Status: Ceased Notified: 22/08/2017 Ceased: 31/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Rycold Property Group LTD Status: Active Notified: 18/11/2020 Companies House Number: 13027708 Nature of Control

Significant influence or control

All Information about:

Rycold Holdings LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)