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Nom	Rigby Estates LLP
Adresse	4 Croft Court Whitehills Business Park Blackpool FY4 5PR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC348665 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Statut de Société	active
Noms Précédents	Montgomerie Feeds LLP Montgomrie Feeds LLP
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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Source: 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

GB Rigby Children's Discretionary Trust Status: Active Notified: 01/01/2020 Companies House Number: Trust Nature of Control

Right to share surplus assets 75 to 100 percent limited liability partnership

Rigby, William Simon Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Date of Birth: 12/1961 Nature of Control

Significant influence or control limited liability partnership

Significant influence or control as trust limited liability partnership

Significant influence or control as firm limited liability partnership

Officers (3)

Source: Companies House

Flack, Thomas Adam Blackpool Status: Active Notified: 02/12/2019 Date of Birth: 06/1985 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Rigby Children'S Discretionary Trust, 4 Croft Court, Whitehills Business Park, Blackpool, England, FY4 5PR Status: Active Notified: 31/01/2012 Role: Llp-Member

Rigby, Linda Blackpool, England Status: Active Notified: 21/09/2009 Date of Birth: 12/1961 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Rigby Estates LLP

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)