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Name	Rigi Investments Limited
Address	C/O Evans Weir The Victoria 25 St Pancras Chichester PO19 4LT
VAT ID	no VAT ID available
Company No.	00982892 Show on Companies House
Accounts	dormant last accounts made up to 30 April 2023
Sector (SIC)	74990 Non-trading company
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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Persons with Significant Control (2)

Source: Companies House

Sturrock, Richard Benvie Status: Active Notified: 11/05/2020 Date of Birth: 09/1938 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%

Mace, Rosemary Diana Status: Ceased Notified: 06/04/2016 Ceased: 11/05/2020 Date of Birth: 04/1935 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%

Officers (5)

Source: Companies House

Sturrock, Pamela Joan Crablands Selsey, Chichester Status: Active Notified: 12/03/1992 Date of Birth: 04/1944 Occupation: Secretary Role: Director Nationality: British

Sturrock, Richard Benvie Selsey, Chichester, West Sussex Status: Active Notified: 12/03/1992 Date of Birth: 09/1938 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Swaffield, Roger Chichester, West Sussex, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 06/1944 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Weir, Andrew Walter Bougourd Ross 25 St Pancras, Chichester, West Sussex, England Status: Active Notified: 01/05/2017 Date of Birth: 08/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Weir, Philippa Susan Ross Chichester, West Sussex, United Kingdom Status: Active Notified: 01/05/2017 Date of Birth: 11/1960 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

All Information about:

Rigi Investments Limited

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Persons with Significant Control (2)

Officers (5)