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Name	Rigby's (UK) Limited
Address	344 Milnrow Road Shaw Oldham OL2 8BJ
VAT ID	no VAT ID available
Company No.	05296435 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2021
Sector (SIC)	25730 - Manufacture of tools 45112 - Sale of cars and light motor vehicles 45200 - Maintenance and repair of motor vehicles
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
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Persons with Significant Control (3)

Source: Companies House

Matthews, Peter Carl Status: Active Notified: 30/06/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares - 75% or more

Clegg, Andrew Graham Status: Ceased Notified: 30/06/2016 Ceased: 09/03/2018 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gibson, Michael George Status: Ceased Notified: 30/06/2016 Ceased: 07/03/2018 Date of Birth: 09/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Matthews, Peter Carl Shaw, Oldham, Lancashire Status: Active Notified: 25/11/2004 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rigby's (UK) Limited

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Persons with Significant Control (3)

Officers (1)