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Nom	Ridown Capital Limited
Adresse	Ridown Building Fulcrum 2, Solent Way Whiteley Fareham PO15 7FN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06521296 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	61200 - Télécommunications sans fil
Statut de Société	active
Noms Précédents	Bios Group Limited BRG Four Limited Business Phones Direct 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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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 (3)

Source: Companies House

Brown, Aaron Maurice Status: Active Notified: 13/06/2019 Date of Birth: 10/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Ridge, Darren Michael Status: Active Notified: 13/06/2019 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Brownridge Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2019 Companies House Number: 06383574 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Brown, Aaron Maurice Whiteley, Fareham, England Status: Active Notified: 15/09/2009 Date of Birth: 10/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ridge, Darren Michael Whiteley, Fareham, England Status: Active Notified: 11/09/2009 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Toutes les informations sur:

Ridown Capital Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (8)