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Name	Ryde Place Management Limited
Address	68 Grafton Way London W1T 5DS
VAT ID	no VAT ID available
Company No.	01457210 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	98000 Residents property management
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Boxtight Limited Status: Active Notified: 21/04/2017 Companies House Number: 09927499 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harmsworth (Ryde Place) Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/04/2017 Companies House Number: 03657764 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Azouz, Aron Kensington, London, United Kingdom Status: Active Notified: 05/04/2017 Date of Birth: 06/1987 Occupation: Property Investor Role: Director Country of Residence: United Kingdom Nationality: British

Azouz, Aron London, United Kingdom Status: Active Notified: 05/04/2017 Role: Secretary

Azouz, Joshua Kensington, London, United Kingdom Status: Active Notified: 05/04/2017 Date of Birth: 08/1985 Occupation: Writer Role: Director Country of Residence: United Kingdom Nationality: British

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Ryde Place Management Limited

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Persons with Significant Control (2)

Officers (3)