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Nom	A Rhodes Group Limited
Adresse	Grange Farm Hazelbush Lane Stockton On The Forest York YO32 9TR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07023403 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	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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Source: 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 (4)

Source: Companies House

GB A Rhodes Holdings Limited Status: Active Notified: 16/10/2020 Companies House Number: 12869200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rhodes, Beverley Ann Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Date of Birth: 04/1954 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%

Rhodes, John Status: Ceased Notified: 06/04/2016 Ceased: 16/10/2020 Date of Birth: 06/1953 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%

Rhodes, Martin John Status: Ceased Notified: 16/10/2020 Ceased: 16/10/2020 Date of Birth: 05/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Rhodes, Martin John Stockton On The Forest, York Status: Active Notified: 16/10/2020 Date of Birth: 05/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Elemma Limited Status: Active Notified: 06/04/2016 Companies House Number: 07879028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB White Rose Transport (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05029921 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

A Rhodes Group Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (2)