All Information about:

Name	Rigel Shipping EOT Limited
Address	Zedra Uk Trusts Booths Hall Booths Park 3 Knutsford WA16 8GS
VAT ID	no VAT ID available
Company No.	12677073 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	82990 - Other business support service activities n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Zedra Trust Company (Uk) Limited Status: Active Notified: 17/06/2020 Companies House Number: 00920880 Nature of Control

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Mcluckie, Stuart Wallace Chelford Road, Knutsford, United Kingdom Status: Active Notified: 17/06/2020 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Zedra Secretaries (uk) Limited, Knutsford, Cheshire, United Kingdom Status: Active Notified: 17/06/2020 Role: Secretary

Barnfather, Duncan David Chelford Road, Knutsford, United Kingdom Status: Ceased Notified: 17/06/2020 Ceased: 27/02/2024 Date of Birth: 12/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

GB Zedra Secretaries (uk) Limited Chelford Road, Knutsford, United Kingdom, WA16 8GS Status: Ceased Notified: 17/06/2020 Ceased: 26/02/2024 Role: Corporate-Secretary Companies House Number: 10733549

Companies Controlled by This Company (1)

Rigel Shipping Limited Status: Active Notified: 07/08/2020 Companies House Number: 01319709 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

All Information about:

Rigel Shipping EOT Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)