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Jméno	Ringfort 2 Management Limited
Adresa	The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW
VAT ID (DIČ)	no VAT ID available
Company No.	10129851 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	98000 Residents property management
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 (1)

Source: Companies House

GB Abbey Developments Limited Status: Ceased Notified: 18/04/2016 Ceased: 13/02/2018 Companies House Number: 00348843 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chastney, Nicholas John Swaffham Bulbeck, Cambridge, England Status: Active Notified: 13/02/2018 Date of Birth: 08/1961 Occupation: Software Engineer Role: Director Country of Residence: England Nationality: British

Pipponzi, Alice Swaffham Bulbeck, Cambridge, England Status: Active Notified: 13/02/2018 Date of Birth: 07/1989 Occupation: Recruiter Role: Director Country of Residence: England Nationality: Italian

Callinan, William Patrick Joseph London Status: Ceased Notified: 18/04/2016 Ceased: 13/02/2018 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ringfort 2 Management Limited

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Persons with Significant Control (1)

Officers (3)