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Jméno	Riggott and Company LTD
Adresa	Unit X Lodge Lane Industrial Estate Tuxford Newark Nottinghamshire NG22 0NL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Riggott and Company Limited
Company No.	02985947 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	96090 Other service 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Tennants Consolidated Status: Active Notified: 06/04/2016 Companies House Number: 00250915 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Gardner, Anthony Lodge Lane, Tuxford, Newark, Nottinghamshire, England Status: Active Notified: 13/06/2023 Role: Secretary

Glenn, Timothy Sydney William Tuxford, Nottinghamshire, England Status: Active Notified: 20/04/2023 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Peaker, Simon Julian Tuxford, Newark, Nottinghamshire Status: Active Notified: 05/06/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Simmons, Catherine Tuxford, England Status: Active Notified: 16/05/2023 Date of Birth: 01/1980 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: British

Kelly, Mark Tuxford, Newark Status: Ceased Notified: 28/08/2015 Ceased: 31/07/2023 Date of Birth: 06/1975 Occupation: Managing Director Role: Director Country of Residence: Northern Ireland Nationality: Irish

Companies Controlled by This Company (2)

GB Riggott Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05294718 Nature of Control

Significant influence or control