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Nom	Ridgecrest Investments LTD
Adresse	Pera Business Park M03 Tower Building Nottingham Road Melton Mowbray LE13 0PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15298318 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 novembre 2023
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
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
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Persons with Significant Control (2)

Source: Companies House

Curley, Joanne Status: Active Notified: 21/11/2023 Date of Birth: 11/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Curley, Simon Status: Active Notified: 21/11/2023 Date of Birth: 09/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Curley, Joanne Marie Nottingham Road, Melton Mowbray, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Curley, Simon Paul Nottingham Road, Melton Mowbray, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cambridge Bakery LTD Status: Active Notified: 08/12/2023 Companies House Number: 11632697 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Toutes les informations sur:

Ridgecrest Investments LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)