All Information about:

Name	Royston Hall Limited
Address	Ipsley Barn Berrington Close Ipsley Redditch B98 0TD
VAT ID	no VAT ID available
Company No.	01177143 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12 July 1974
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	47730 - Dispensing chemist in specialised stores
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 (5)

Source: Companies House

GB Knights Chemist Limited Status: Active Notified: 01/11/2017 Companies House Number: 01953709 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dudley Taylor Pharmacies Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Companies House Number: 04302563 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Ryan, John Gerard Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2017 Date of Birth: 02/1957 Nature of Control

Significant influence or control

Taylor, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Taylor, Michael James Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1957 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Sodha, Meena Ipsley, Redditch, Worcestershire, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 05/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sodha, Meena Ipsley, Redditch, Worcestershire, United Kingdom Status: Active Notified: 01/11/2017 Role: Secretary

Sodha, Nitin Trembaklal Ipsley, Redditch, Worcestershire, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Royston Hall Limited

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Persons with Significant Control (5)

Officers (3)