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Nom	Ridley Green Management CO LTD
Adresse	Sapphire House Whitehall Road Colchester CO2 8YU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09844991 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (1)

Source: Companies House

GB Stockplace Hartford Ltd Status: Ceased Notified: 06/04/2016 Ceased: 22/02/2021 Companies House Number: 08915207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hesketh, Anne Eulalia Colchester, England Status: Active Notified: 02/03/2021 Date of Birth: 02/1971 Occupation: Finance Officer Role: Director Country of Residence: England Nationality: British

Moore, Ian Colchester, England Status: Active Notified: 02/03/2021 Date of Birth: 06/1956 Occupation: Not Supplied Role: Director Country of Residence: England Nationality: British

Sapphire Property Management Ltd, Colchester, England Status: Active Notified: 31/07/2019 Role: Secretary

Thompson, Brenda May Colchester, England Status: Active Notified: 01/08/2023 Date of Birth: 03/1954 Occupation: Not Supplied Role: Director Country of Residence: England Nationality: British

Turner, Cheryl Suzanne Colchester, England Status: Active Notified: 23/08/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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Ridley Green Management CO LTD

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Persons with Significant Control (1)

Officers (5)