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Jméno	Rayrigg Motor Group Limited
Adresa	Ground Floor, Seneca House Links Point Amy Johnson Way Blackpool FY4 2FF
VAT ID (DIČ)	no VAT ID available
Company No.	00279940 Show on Companies House
Accounts	dormant last accounts made up to 31. leden 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Windermere Engineering Company 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

Smith, David Neil Status: Active Notified: 01/01/2017 Date of Birth: 06/1946 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Smith, David Neil Park Road, Windermere, Cumbria Status: Active Notified: 12/03/1991 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Grant William Amy Johnson Way, Blackpool, Lancashire, England Status: Active Notified: 01/03/2021 Date of Birth: 04/1986 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Rayrigg Motor Group Limited

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Persons with Significant Control (1)

Officers (2)