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Nom	Ripley Stores LTD
Adresse	Main Street Ripley Harrogate HG3 3AX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05601466 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	active
Noms Précédents	Ripley ICE Cream 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ripley Ices Limited Status: Active Notified: 11/09/2020 Companies House Number: 12742169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thomson Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/09/2020 Companies House Number: 01161276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Peters, Jonathan Maxwell Ripley, Harrogate, North Yorkshire Status: Active Notified: 11/06/2020 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peters, Kirstin Frances Ripley, Harrogate, North Yorkshire Status: Active Notified: 06/08/2020 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ripley Stores LTD

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Persons with Significant Control (2)

Officers (2)