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Name	Rybrook Investments Limited
Address	2 Penman Way Grove Park Leicester LE19 1ST
VAT ID	no VAT ID available
Company No.	15049854 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	4 August 2023
Sector (SIC)	70100 - Activities of head offices
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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Whale, Peter William Status: Ceased Notified: 04/08/2023 Ceased: 08/01/2024 Date of Birth: 02/1949 Nature of Control

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

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Source: Companies House

Edwards, Darren Grove Park, Leicester, England Status: Active Notified: 08/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Moorhouse, Simon Grove Park, Leicester, England Status: Active Notified: 08/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Nurpuri, Jatinder Pal Singh Grove Park, Leicester, England Status: Ceased Notified: 04/08/2023 Ceased: 08/01/2024 Date of Birth: 03/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nurpuri, Jatinder Pal Singh Grove Park, Leicester, England Status: Ceased Notified: 04/08/2023 Ceased: 08/01/2024 Role: Secretary

Sheldon, Simon Guy Grove Park, Leicester, England Status: Ceased Notified: 04/08/2023 Ceased: 08/01/2024 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whale, Henry William Grove Park, Leicester, England Status: Ceased Notified: 04/08/2023 Ceased: 08/01/2024 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whale, Max Howard Grove Park, Leicester, England Status: Ceased Notified: 04/08/2023 Ceased: 08/01/2024 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whale, Peter William Grove Park, Leicester, England Status: Ceased Notified: 04/08/2023 Ceased: 08/01/2024 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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All Information about:

Rybrook Investments Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (6)