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Jméno	Ridgeway Surveys Limited
Adresa	105 Ashley Road St. Albans AL1 5DE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Address	Unit 10 Chiltern Court Chesham HP5 2PX
Company No.	07929600 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB South East Holdings Limited Status: Active Notified: 29/03/2019 Companies House Number: 11906357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Euripidou, Evripides Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 04/1976 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%

Searle, Paul Stanley Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 04/1972 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%

Officers (3)

Source: Companies House

Bonnington, Robert Mark Asheridge Road, Chesham, Bucks, United Kingdom Status: Active Notified: 29/03/2019 Date of Birth: 01/1980 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Euripidou, Evripides Asheridge Road, Chesham, Bucks, United Kingdom Status: Active Notified: 31/01/2012 Date of Birth: 04/1976 Occupation: Land Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Searle, Paul Stanley Asheridge Road, Chesham, Bucks, United Kingdom Status: Active Notified: 31/01/2012 Date of Birth: 04/1972 Occupation: Land Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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Ridgeway Surveys Limited

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Persons with Significant Control (3)

Officers (3)