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Nom	Ridgeway Partners Holdings LTD
Adresse	2nd Floor 110 Buckingham Palace Road London SW1W 9SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10415871 Show on Companies House
Statut de Société	Dissolved
Fondé	7 octobre 2016
Accounts	GROUP last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Teneo Business Consulting Limited Status: Active Notified: 24/12/2020 Nature of Control

Ownership of shares - 75% or more

Highland, Peter Gilmour Status: Ceased Notified: 07/10/2016 Ceased: 02/01/2017 Date of Birth: 06/1955 Nature of Control

Significant influence or control

Marsden, Philip Status: Ceased Notified: 01/01/2017 Ceased: 03/03/2020 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Marsden, Valerie Status: Ceased Notified: 01/01/2017 Ceased: 03/03/2020 Date of Birth: 05/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Couldery, Susan Jane London, England Status: Active Notified: 24/12/2020 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Der Borgh, Leo Nicholas Mark London, England Status: Active Notified: 24/12/2020 Date of Birth: 07/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marsden, Austin Philip London, United Kingdom Status: Ceased Notified: 01/01/2017 Ceased: 03/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ridgeway Partners Limited Status: Ceased Notified: 09/02/2017 Ceased: 09/09/2021 Companies House Number: 08394156 Nature of Control

Ownership of shares - 75% or more

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Ridgeway Partners Holdings LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)