Všechny informace o:

Jméno	Riverston Group Limited
Adresa	Part Of Crimea Office Former Estate Office At The Great Tew Estate Great Tew Chipping Norton OX7 4AH
VAT ID (DIČ)	no VAT ID available
Company No.	02505250 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. srpen 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Riverston Holdings Limited
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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Ownership of shares - 75% or more

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Lewis, Professor David Michael Status: Ceased Notified: 06/04/2016 Ceased: 02/03/2021 Date of Birth: 04/1952 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Delaney, Anita Debra Great Tew, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Knipe, Frederick Robin Great Tew, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

Riverston Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)