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Name	Rigby Capital Limited
Address	13 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Address	Bridgeway House Stratford-Upon-Avon CV37 6YX
Company No.	09347611 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64910 - Financial leasing
Company Register Status	active
Previous Names	Rigby Capital Limited \| SCC Capital and Rigby Capital Rigby Capital Limited SCC Capital and Rigby Capital RG Finance 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Rigby Capital Holdings Limited Status: Active Notified: 11/10/2018 Companies House Number: 10645860 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rigby Group Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2018 Companies House Number: 09347794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Rigby, James Peter Stratford-Upon-Avon, Warwickshire Status: Active Notified: 30/07/2020 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rigby, Peter Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 11/12/2014 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rigby, Steven Paul Stratford-Upon-Avon, Warwickshire, England Status: Active Notified: 11/12/2014 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, John Paul 380 Chester Road, Manchester, United Kingdom Status: Active Notified: 03/03/2015 Date of Birth: 07/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Rigby Capital Limited

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Persons with Significant Control (2)

Officers (4)