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Jméno	Riverview Hersden Limited
Adresa	2 Riverview Island Road Hersden Canterbury CT3 4HD
VAT ID (DIČ)	no VAT ID available
Company No.	09336102 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	2. prosinec 2014
Accounts	DORMANT next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
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 (1)

Source: Companies House

Norris, Philip Clifford Status: Ceased Notified: 04/07/2016 Ceased: 11/11/2016 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Holmskov, Ulrikke Charlotte Hersden, Canterbury, Kent, United Kingdom Status: Active Notified: 24/06/2016 Date of Birth: 02/1972 Occupation: Nurse Role: Director Country of Residence: England Nationality: Danish

Lambert, Emma Hersden, Canterbury, Kent Status: Active Notified: 06/06/2019 Role: Secretary

Wisbey, Lisa Hersden, Canterbury, Kent Status: Active Notified: 06/06/2019 Date of Birth: 06/1959 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Riverview Hersden Limited

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Persons with Significant Control (1)

Officers (3)