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Nom	Rigestate LTD
Adresse	Rigestate Industrial Estate Station Road Berkeley Glos GL13 9RL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Rigestate Limited
Société Numéro de Registre	02245690 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (4)

Source: Companies House

GB Alderley Plc Status: Active Notified: 30/06/2016 Companies House Number: 02378070 Nature of Control

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

Eggbeer, David Walter Status: Active Notified: 30/06/2016 Date of Birth: 12/1938 Nature of Control

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

Eggbeer, Hilary Christine Status: Active Notified: 30/06/2016 Date of Birth: 10/1940 Nature of Control

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

Eggbeer, Rachel Hilary Status: Active Notified: 21/05/2021 Date of Birth: 11/1973 Nature of Control

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

Officers (3)

Source: Companies House

Eggbeer, David Walter Downend, Bristol, South Gloucestershire, United Kingdom Status: Active Notified: 31/12/1990 Date of Birth: 12/1938 Occupation: Company Director Engineer Role: Director Country of Residence: England Nationality: English

Eggbeer, Hilary Christine Downend, Bristol, South Gloucestershire Status: Active Notified: 31/12/1990 Role: Secretary Nationality: British

Eggbeer, Rachel Hilary Cambridge, England Status: Active Notified: 21/05/2021 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Rigestate LTD

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Persons with Significant Control (4)

Officers (3)