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Jméno	The Ridgeway Barns LTD
Adresa	2 Liddington Warren Farm Cottages Liddington Warren Swindon SN4 0EB
VAT ID (DIČ)	no VAT ID available
Company No.	12625001 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	27. květen 2020
Accounts	DORMANT next accounts due by 28. únor 2025 last accounts made up to 31. květen 2023
Sector (SIC)	55900 - Other accommodation 56290 - Other food services
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 (2)

Source: Companies House

Ford, Alex Status: Active Notified: 27/05/2020 Date of Birth: 08/1984 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%

Ford, Rebecca Status: Active Notified: 27/05/2020 Date of Birth: 02/1984 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 (2)

Source: Companies House

Ford, Alex Liddington Warren, Swindon, Wiltshire, United Kingdom Status: Active Notified: 27/05/2020 Date of Birth: 08/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: English

Ford, Rebecca Liddington Warren, Swindon, Wiltshire, United Kingdom Status: Active Notified: 27/05/2020 Date of Birth: 02/1984 Occupation: Teacher Role: Director Country of Residence: United Kingdom Nationality: Welsh

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The Ridgeway Barns LTD

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Persons with Significant Control (2)

Officers (2)