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Nom	Rigwell LTD
Adresse	Arrow Mill Queensway Rochdale OL11 2QN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	1st Floor Cloister House Salford M3 5FS
Société Numéro de Registre	04262329 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Halpern, Jacob Status: Active Notified: 01/07/2016 Date of Birth: 04/1989 Nature of Control

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

Halpern, Samuel Status: Active Notified: 01/07/2016 Date of Birth: 01/1960 Nature of Control

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

Rose, Jeremy Status: Active Notified: 01/07/2016 Date of Birth: 06/1989 Nature of Control

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

Officers (3)

Source: Companies House

Halpern, Jacob Salford, England Status: Active Notified: 30/01/2012 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halpern, Samuel Salford, England Status: Active Notified: 21/08/2001 Date of Birth: 01/1960 Occupation: Estate Agent Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Jeremy Salford, England Status: Active Notified: 30/01/2012 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cavendish Trading Retail LTD Status: Active Notified: 01/05/2019 Companies House Number: 08142789 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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Rigwell LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)