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Nom	Rigby Electrical Limited
Adresse	Oakrig House Canning Road Southport Merseyside PR9 7SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04020161 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43210 - Installation électrique
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

GB Rigby Middleton Holdings Limited Status: Active Notified: 08/06/2021 Nature of Control

Ownership of shares - 75% or more

Middleton, Darren John Status: Ceased Notified: 18/05/2016 Ceased: 08/06/2021 Date of Birth: 08/1971 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Rigby, Darren Charles Status: Ceased Notified: 18/05/2016 Ceased: 08/06/2021 Date of Birth: 09/1965 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Jones, Lisa Marie Southport, England Status: Active Notified: 01/02/2020 Date of Birth: 08/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Middleton, Darren John Southport, Merseyside, England Status: Active Notified: 20/08/2003 Date of Birth: 08/1971 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

Rigby, Darren Charles Southport, Merseyside, England Status: Active Notified: 01/06/2003 Date of Birth: 09/1965 Role: Secretary Country of Residence: England Nationality: British

Rigby, Darren Charles Southport, Merseyside, England Status: Active Notified: 20/08/2003 Date of Birth: 09/1965 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Rigby Electrical Limited

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Persons with Significant Control (3)

Officers (4)