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Name	Ruby Senior Living LTD
Address	Chantry Lane Westbury Wiltshire BA13 3FE
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 VAT-Validation 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.	24 August 2022
Company Register Address	4 The Courtyard Holmsted Farm Haywards Heath RH17 5JF
Company No.	08685407 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Goodridge Acre's LTD Mohawk Investments LTD
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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Brierley, David Ian Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2022 Date of Birth: 05/1956 Nature of Control

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Bull, Nicholas Frank Staplefield Road, Haywards Heath, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jewell, Russell Paul Staplefield Road, Haywards Heath, West Sussex, England Status: Active Notified: 27/07/2022 Date of Birth: 09/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Mchugh, Robert William London, United Kingdom Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Davidson-Wright, Marcus John Staplefield Road, Haywards Heath, England Status: Ceased Notified: 27/07/2022 Ceased: 18/03/2024 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sanghera, Sanjevan London, England Status: Ceased Notified: 23/06/2022 Ceased: 10/11/2023 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Ruby Senior Living LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (8)