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Jméno	Newriver Reit PLC
Adresa	37 Maddox Street London Greater London W1S 2PP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	24. září 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28. březen 2018
Company Register Address	89 Whitfield Street London W1T 4DE
Company No.	10221027 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (9)

Source: Companies House

Ford, Margaret Anne London, England Status: Active Notified: 01/09/2017 Date of Birth: 12/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fordham, Lynn Rosanne London, England Status: Active Notified: 21/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hobman, William Thomas London, England Status: Active Notified: 20/08/2021 Date of Birth: 06/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lockhart, Allan Stevenson Robert London, England Status: Active Notified: 08/06/2016 Date of Birth: 05/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Alastair London, England Status: Active Notified: 29/06/2016 Date of Birth: 06/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Miller, Karen London, England Status: Active Notified: 30/05/2022 Date of Birth: 11/1960 Occupation: Academic Role: Director Country of Residence: United Kingdom Nationality: British

Parker, Charlie London, England Status: Active Notified: 10/09/2020 Date of Birth: 04/1961 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Rutherford, Colin London, England Status: Active Notified: 05/02/2019 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Kerin London, England Status: Active Notified: 30/09/2020 Role: Secretary

Companies Controlled by This Company (9)

GB Convenience Store Reit Limited Status: Active Notified: 16/08/2016 Companies House Number: 08049399 Nature of Control