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Nom	Rigby Associates Limited
Adresse	4 Croft Court Whitehills Business Park Blackpool FY4 5PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05903407 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Rigby, Linda Status: Active Notified: 12/08/2019 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Rigby, William Simon Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2019 Date of Birth: 12/1961 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (1)

Source: Companies House

Rigby, Linda Whitehills Business Park, Blackpool Status: Active Notified: 12/08/2019 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rigby Associates Limited

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Persons with Significant Control (2)

Officers (1)