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Jméno	Rigby Corporation LTD
Adresa	4 Croft Court Whitehills Business Park Blackpool FY4 5PR
VAT ID (DIČ)	no VAT ID available
Company No.	07425441 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2017
Sector (SIC)	64205 Activities of financial services holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Rigby, William Simon Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Rigby, William Simon Blackpool Status: Active Notified: 01/11/2010 Date of Birth: 12/1961 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Linda Blackpool Status: Ceased Notified: 26/09/2017 Ceased: 01/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Betsid Group Limited Status: Active Notified: 04/04/2018 Companies House Number: 10962358 Nature of Control

Ownership of shares - 75% or more

GB Betsid Limited Status: Ceased Notified: 01/12/2017 Ceased: 04/04/2018 Companies House Number: 08526563 Nature of Control

Ownership of shares - 75% or more

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Rigby Corporation LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)