Všechny informace o:

Jméno	Rigade Investments Limited
Adresa	C/O City Chartered Accountants Suite 540, 5th Floor Linen Hall,162-168 Regent St London W1B 5TF
VAT ID (DIČ)	no VAT ID available
Company No.	13129706 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Philippou, Chrysostomos Status: Active Notified: 12/03/2021 Date of Birth: 02/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Webster, Craig Stewart Status: Ceased Notified: 12/01/2021 Ceased: 12/03/2021 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Webster, Craig Stewart London, United Kingdom Status: Active Notified: 12/01/2021 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Farnham Developments Limited Status: Active Notified: 02/11/2021 Companies House Number: 08050077 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%

Marchwood Developments Limited Status: Active Notified: 22/02/2022 Companies House Number: 10075216 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%

Moore Place Developments 3 Limited Status: Active Notified: 17/08/2022 Companies House Number: 10768594 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%

GB SGA Retirement Limited Status: Active Notified: 04/06/2021 Companies House Number: 13437998 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%

Všechny informace o:

Rigade Investments Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)