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Jméno	Rikos Limited
Adresa	91 Vicarage Road London E10 5EQ
VAT ID (DIČ)	no VAT ID available
Company No.	04602657 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68100 Buying and selling of own real estate 68201 Renting and operating of Housing Association real estate 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Kounnis, Antony Mavroudhis Status: Active Notified: 06/04/2016 Date of Birth: 12/1973 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 (3)

Source: Companies House

Kounnis, Antony Mavroudhis Walthamstow, London, England Status: Active Notified: 02/12/2002 Date of Birth: 12/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kounnis, Antony Mavroudhis Walthamstow, London, England Status: Active Notified: 02/12/2002 Date of Birth: 12/1973 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Kounnis, Mavroudhis Antonis Leyton, London Status: Active Notified: 02/12/2002 Date of Birth: 01/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Farmer Developments Limited Status: Ceased Notified: 01/07/2016 Ceased: 24/10/2017 Companies House Number: 09683883 Nature of Control