All Information about:

Name	Ritchie Family Holdings Limited
Address	C/O Lb Insolvency Solutions Limited Swift House Ground Floor 18 Hoffmanns Way Chelmsford CM1 1GU
VAT ID	no VAT ID available
Company No.	10981082 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26 September 2017
Accounts	DORMANT last accounts made up to 30 September 2020
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Ritchie, Donna Kathleen Status: Active Notified: 16/11/2020 Date of Birth: 10/1977 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%

Ritchie, Lorraine Anne Status: Active Notified: 16/11/2020 Date of Birth: 08/1975 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%

Ritchie, Rob Status: Ceased Notified: 26/09/2017 Ceased: 16/11/2020 Date of Birth: 03/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ritchie, Rob Upminster, United Kingdom Status: Active Notified: 26/09/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ritchie, Rob Upminster, United Kingdom Status: Active Notified: 26/09/2017 Role: Secretary

Companies Controlled by This Company (2)

Richburns LTD Status: Ceased Notified: 05/01/2018 Ceased: 27/08/2021 Companies House Number: 10800553 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%

Richburns Limited Status: Ceased Notified: 05/01/2018 Ceased: 27/08/2021 Companies House Number: 10800553 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%

All Information about:

Ritchie Family Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)