All Information about:

Name	Ripples INC. LTD
Address	The Studio School Road Kintore Aberdeenshire AB51 0UX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	29 June 2016
Company Register Name	Ripples INC. Limited
Company No.	SC379529 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	47710 - Retail sale of clothing in specialised stores
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Adeyemi, Adekunle Ajolayo Status: Active Notified: 01/05/2017 Date of Birth: 03/1982 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%

Adeyemi, Olabisi Abiola Status: Active Notified: 01/05/2017 Date of Birth: 04/1983 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%

Right to appoint and remove directors

Adeyemi, Adekunle Ajolayo Status: Ceased Notified: 01/05/2017 Ceased: 01/01/2021 Date of Birth: 03/1982 Nature of Control

Significant influence or control

Adeyemi, Olabisi Abiola Status: Ceased Notified: 01/05/2017 Ceased: 01/01/2021 Date of Birth: 04/1983 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Adeyemi, Adekunle Ajolayo Blackburn, Aberdeen, Scotland Status: Active Notified: 01/06/2010 Date of Birth: 03/1982 Occupation: Doctor Role: Director Country of Residence: Scotland Nationality: Nigerian

Adeyemi, Olabisi Abiola Blackburn, Aberdeen, Scotland Status: Active Notified: 01/06/2010 Role: Secretary

Adeyemi, Olabisi Abiola Blackburn, Aberdeen, Scotland Status: Active Notified: 01/06/2010 Date of Birth: 04/1983 Occupation: Lawyer Role: Director Country of Residence: Scotland Nationality: Nigerian