Všechny informace o:

Jméno	Riley Property Developments Limited
Adresa	73 Cornhill London EC3V 3QQ
VAT ID (DIČ)	no VAT ID available
Company No.	04080048 Show on Companies House
Company Register Status	Live but Receiver Manager on at least one charge
Incorporation Date	28. září 2000
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30. září 2011
Sector (SIC)	82990 - Other business support service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Abrahams, Mark David Station Road, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 06/01/2009 Date of Birth: 02/1967 Occupation: Investment Banker Role: Director Country of Residence: England Nationality: British

Cannon, Darren John The Street Acol, Birchington, Kent Status: Active Notified: 24/01/2007 Date of Birth: 06/1968 Occupation: Building Surveyor Role: Director Country of Residence: England Nationality: British

Kleiner, Richard Howard London, United Kingdom Status: Active Notified: 06/01/2009 Date of Birth: 03/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Riley Property Developments Limited

Quick access

Officers (3)