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Jméno	Riggs Investment Holdings Limited
Adresa	1460 Parkway Whiteley Fareham PO15 7AF
VAT ID (DIČ)	no VAT ID available
Company No.	09881425 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70221 Financial management
Company Register Status	active
Previous Names	Eight Investment Holdings 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Riggs, Ian Status: Active Notified: 24/10/2023 Date of Birth: 04/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Riggs, Ian Status: Ceased Notified: 06/04/2016 Ceased: 04/11/2018 Date of Birth: 04/1973 Nature of Control

Ownership of shares - 75% or more

GB The Eight Wealth Group Limited Status: Ceased Notified: 04/11/2018 Ceased: 24/10/2023 Companies House Number: 09880829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Riggs, Ian Fareham, Hampshire, United Kingdom Status: Active Notified: 20/11/2015 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willard, Laura Jane Whiteley, Fareham, England Status: Ceased Notified: 14/09/2016 Ceased: 11/11/2024 Role: Secretary

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Riggs Investment Holdings Limited

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Persons with Significant Control (3)

Officers (2)