All Information about:

Name	Rigby & Rigby Limited
Address	Bridgeway House Bridgeway Stratford Upon Avon CV37 6YX
VAT ID	no VAT ID available
Company No.	06078300 Show on Companies House
Previous Names	Rigby & Rigby Architecture Limited 83 Eaton Terrace Limited R&R Residences ONE Limited Greenglade Limited
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 (2)

Source: Companies House

GB Allect Limited Status: Active Notified: 30/09/2016 Companies House Number: 05884731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Rigby &Amp; Rigby Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2016 Companies House Number: 05884731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cowley, Mark Alan Sutton Coldfield, West Midlands, England Status: Active Notified: 30/05/2013 Date of Birth: 01/1971 Occupation: Architect Role: Director Country of Residence: England Nationality: British

Johnson, Iain David Stratford Upon Avon, United Kingdom Status: Active Notified: 30/05/2013 Date of Birth: 11/1981 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Paul Richard John Bidford-On-Avon, Alcester, England Status: Active Notified: 01/10/2016 Date of Birth: 11/1985 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Steven Paul Stratford Upon Avon, United Kingdom Status: Ceased Notified: 20/06/2007 Ceased: 30/07/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Rigby & Rigby Limited

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Persons with Significant Control (2)

Officers (4)