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Name	Ruby Equity CO Limited
Address	4 The Courtyard Holmsted Farm Staplefield Road Cuckfield RH17 5JF
VAT ID	no VAT ID available
Company No.	14140274 Show on Companies House
Accounts	small
Sector (SIC)	64209 - Activities of holding companies 64306 - Trusts, funds and similar financial entities
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Butler, Richard Thomas Status: Ceased Notified: 30/05/2022 Ceased: 20/06/2022 Date of Birth: 04/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Christie, David Staplefield Road, Cuckfield, West Sussex, United Kingdom Status: Active Notified: 30/05/2022 Date of Birth: 06/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hunt, Richard Staplefield Road, Cuckfield, West Sussex, United Kingdom Status: Active Notified: 12/07/2022 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bull, Nicholas Frank 82-84 Berwick Street, London, United Kingdom Status: Ceased Notified: 30/05/2022 Ceased: 12/07/2022 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Bestnature LTD Status: Active Notified: 23/06/2022 Companies House Number: 02998317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bestnature Limited Status: Active Notified: 23/06/2022 Companies House Number: 02998317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ruby Senior Living LTD Status: Active Notified: 23/06/2022 Companies House Number: 08685407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Ruby Equity CO Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)