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Nom	Rigby Real Estate Limited
Adresse	Bridgeway House Bridgeway Stratford-Upon-Avon Warwickshire CV37 6YX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10739865 Show on Companies House
Accounts	small last accounts made up to 31 mars 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	RRE Commercial Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Rigby Group (Rg) Plc Status: Active Notified: 15/10/2019 Companies House Number: 03437118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rigby Real Estate Limited Status: Ceased Notified: 25/04/2017 Ceased: 15/10/2019 Companies House Number: 08566560 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

Murray, Michael Stratford-Upon-Avon, Warwickshire, England, England Status: Active Notified: 30/07/2020 Date of Birth: 07/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Steven Paul Stratford-Upon-Avon, Warwickshire, England, England Status: Active Notified: 25/04/2017 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stacey, Sarah Jane Stratford-Upon-Avon, Warwickshire, England, England Status: Active Notified: 27/04/2023 Date of Birth: 05/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Walters, James Stephen Stratford-Upon-Avon, Warwickshire, England, England Status: Active Notified: 27/04/2023 Date of Birth: 08/1987 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Imperial Park Bournemouth Limited Status: Active Notified: 25/04/2017 Companies House Number: 10740145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors