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Jméno	Ridgemarch Limited
Adresa	Park House Station Lane Witney OX28 4LH
VAT ID (DIČ)	no VAT ID available
Company No.	07293924 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

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Murtagh, Brian Paul Status: Active Notified: 01/08/2016 Date of Birth: 07/1941 Nature of Control

Significant influence or control

Ede, Daniel Robert Charles Status: Ceased Notified: 01/08/2016 Ceased: 02/04/2020 Date of Birth: 10/1981 Nature of Control

Significant influence or control

Morris, Peter Ewan Status: Ceased Notified: 01/08/2016 Ceased: 02/04/2020 Date of Birth: 06/1944 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Ede, Daniel Robert Witney, England Status: Active Notified: 01/06/2016 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ingledew, Steven Witney, England Status: Active Notified: 28/03/2017 Role: Secretary

Morris, Peter Ewan Stroud, United Kingdom Status: Active Notified: 23/06/2010 Date of Birth: 06/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murtagh, Brian Paul Witney, England Status: Active Notified: 23/06/2010 Date of Birth: 07/1941 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Ridgemarch Limited

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Persons with Significant Control (5)

Officers (4)