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Nom	Ridgeons Timber Engineering Solutions Limited
Adresse	C/O Huws Gray Limited Head Office Industrial Estate Llangefni LL77 7JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03928931 Show on Companies House
Statut de Société	Dissolved
Fondé	18 février 2000
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2019
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Chignell Buildings Limited P.W. Chignell Associates 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 (1)

Source: Companies House

GB Ridgeon Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00253252 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Morris, Dewi Llangefni, Anglesey, Wales Status: Active Notified: 13/10/2018 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Northen, Ian Christopher Anthony Llangefni, Anglesey, Wales Status: Active Notified: 13/10/2018 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Owen, Terence Llangefni, Anglesey, Wales Status: Active Notified: 13/10/2018 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rushforth, Angela Louise Old Newton, Stowmarket, Great Britain Status: Ceased Notified: 15/03/2010 Ceased: 05/06/2015 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Ridgeons Timber Engineering Solutions Limited

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Persons with Significant Control (1)

Officers (4)