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Jméno	Riverty UK Limited
Adresa	One Fleet Place London EC4M 7WS
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.	27. únor 2024
Company No.	14386172 Show on Companies House
Accounts	dormant
Sector (SIC)	64929 Other credit granting n.e.c. 64999 Financial intermediation not elsewhere classified
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Bertelsmann Uk Limited Status: Active Notified: 29/09/2022 Companies House Number: 03185285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Nolan, Debra Tara London, England Status: Active Notified: 29/09/2022 Date of Birth: 08/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Peters, Jason Mark London, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vinke, Madlen Verl, Germany Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Bunting, Andrew James London, England Status: Ceased Notified: 29/09/2022 Ceased: 31/10/2023 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dishon, David Edward London, England Status: Ceased Notified: 29/09/2022 Ceased: 31/10/2023 Date of Birth: 12/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: Scotland Nationality: British

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Riverty UK Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)