All Information about:

Name	Rigel Topco Limited
Address	100 Wood Street London EC2V 7AN
VAT ID	no VAT ID available
Company No.	16140222 Show on Companies House
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (4)

Source: Companies House

Gusmao, Antonio Guilherme Ramos London, England Status: Active Notified: 06/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: Portuguese

Hoffman, Spencer London, England Status: Active Notified: 17/12/2024 Occupation: Private Equity Professional Role: Director Country of Residence: United States Nationality: American

Pedersen, William Steven London, England Status: Active Notified: 06/03/2025 Occupation: Consultant Role: Director Country of Residence: United States Nationality: American

Zlateva, Roumiana London, England Status: Active Notified: 17/12/2024 Occupation: Private Equity Professional Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Rigel Midco 1 Limited Status: Active Notified: 17/12/2024 Companies House Number: 16140367 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:

Rigel Topco Limited

Quick access

Officers (4)

Companies Controlled by This Company (1)