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Name	Ryhay Investments LTD
Address	First Floor Office,West Hag 94 Worcester Road Hagley Worcestershire DY9 0NJ
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.	16 April 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 June 2018
Company Register Name	Ryhay Investments Limited
Company Register Address	33 Wolverhampton Road Cannock WS11 1AP
Company No.	03884617 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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
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Persons with Significant Control (3)

Source: Companies House

Davis, Graham Winston Status: Active Notified: 06/04/2016 Date of Birth: 10/1951 Nature of Control

Right to appoint and remove directors

Significant influence or control as firm

Davis, Ryan Status: Active Notified: 02/01/2024 Date of Birth: 06/1976 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%

Panayi, Hayley Status: Active Notified: 02/01/2024 Date of Birth: 06/1978 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%

Officers (3)

Source: Companies House

Davis, Graham Winston Ombersley, Droitwich, Worcestershire Status: Active Notified: 26/11/1999 Date of Birth: 10/1951 Occupation: Director Role: Secretary Country of Residence: Gbr Nationality: British

Davis, Graham Winston Ombersley, Droitwich, Worcestershire, United Kingdom Status: Active Notified: 26/11/1999 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Marilyn Elizabeth Ombersley, Droitwich, Worcestershire Status: Active Notified: 26/11/1999 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

G&M Meal Solutions LTD Status: Active Notified: 09/12/2022 Companies House Number: 09241354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ryhay Investments LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)