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Jméno	Ridgewall Limited
Adresa	1 Beta Terrace West Road Ipswich IP3 9FE
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.	8. květen 2023
Company Register Address	6th Floor 9 Appold Street London EC2A 2AP
Company No.	07175075 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46660 Wholesale of other office machinery and equipment
Company Register Status	active
Previous Names	Karvello Limited Highfield Solutions 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Mcanaspie, Dominic Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 01/1975 Nature of Control

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Bonnamy, Mark London, United Kingdom Status: Active Notified: 02/03/2010 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tillisch, Alexander London, United Kingdom Status: Active Notified: 10/02/2011 Date of Birth: 10/1982 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Kane, Alastair London, United Kingdom Status: Ceased Notified: 16/11/2022 Ceased: 29/03/2024 Date of Birth: 06/1971 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Wills, Neil London, United Kingdom Status: Ceased Notified: 16/11/2022 Ceased: 16/03/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ridgewall Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (7)