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Jméno	Rianova Limited
Adresa	Yew Tree Farm School Lane Chew Stoke Bristol BS40 8UY
VAT ID (DIČ)	no VAT ID available
Company No.	03716725 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Gordon, David Ian Kelson Status: Active Notified: 06/04/2016 Date of Birth: 12/1948 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%

Right to appoint and remove directors

Pacteau, Michele Annick Claude Status: Active Notified: 06/04/2016 Date of Birth: 05/1951 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 (2)

Source: Companies House

Gordon, David Ian Kelson Chew Stoke, Bristol Status: Active Notified: 22/02/1999 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pacteau, Michele Annick Chew Stoke, Bristol Status: Active Notified: 22/02/1999 Role: Secretary Nationality: British

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Rianova Limited

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Persons with Significant Control (2)

Officers (2)