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Nom	Rigby Capital Holdings Limited
Adresse	Bridgeway House Bridgeway Stratford Upon Avon CV37 6YX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10645860 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

GB Scc Emea Limited Status: Active Notified: 01/04/2023 Companies House Number: 04279856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rigby Group Technology Investments Ltd Status: Ceased Notified: 01/03/2017 Ceased: 01/04/2023 Companies House Number: 09347794 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

Rigby, James Peter Stratford Upon Avon, Warwickshire Status: Active Notified: 30/07/2020 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rigby, Peter Stratford Upon Avon, Warwickshire Status: Active Notified: 01/03/2017 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rigby, Steven Paul Stratford Upon Avon, Warwickshire Status: Active Notified: 01/03/2017 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, John Paul Stratford Upon Avon Status: Active Notified: 30/07/2020 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Rigby Capital Limited Status: Active Notified: 11/10/2018 Companies House Number: 09347611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rigby Capital Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)