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Jméno	Riggott National Line Marking Limited
Adresa	Unit X, Lodge Lane Tuxford Newark NG22 0NL
VAT ID (DIČ)	no VAT ID available
Company No.	05294737 Show on Companies House
Accounts	dormant last accounts made up to 30. listopad 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Riggott Construction 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Riggott & Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02985947 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gardner, Anthony Tuxford, Newark, Notts Status: Active Notified: 12/06/2023 Role: Secretary

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

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Riggott National Line Marking Limited

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Persons with Significant Control (1)

Officers (2)