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Jméno	Ridgian Limited
Adresa	C/O Cvr Global Llp Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID (DIČ)	no VAT ID available
Company No.	03510299 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. únor 1998
Accounts	FULL last accounts made up to 31. březen 2017
Sector (SIC)	62020 - Information technology consultancy activities
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 Ricoh Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01271033 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Downing, Nicola Clare Balkerne Hill, Colchester Status: Active Notified: 30/04/2016 Date of Birth: 09/1974 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Downing, Nicola Clare Balkerne Hill, Colchester, Essex Status: Active Notified: 01/05/2015 Role: Secretary

Hewitt, Richard Martin Balkerne Hill, Colchester, Essex Status: Active Notified: 01/05/2015 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keoghan, Philip Joseph Balkerne Hill, Colchester, Essex Status: Active Notified: 01/05/2015 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ridgian Limited

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Persons with Significant Control (1)

Officers (4)