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Nom	Riveroak LTD
Adresse	Cress House 7 Cress Court Moor Road Sevenoaks Kent TN14 5EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23 août 2022
Company Register Address	Suite 5 Rauter House Crowborough TN6 3DZ
Société Numéro de Registre	05304051 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 2004
Accounts	MICRO ENTITY last accounts made up to 30 avril 2021
Activité (Code NAF)	41100 - Promotion immobilière
Noms Précédents	Riveroak Carpentry & Building 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Shepherd, Tony James Status: Active Notified: 06/04/2016 Date of Birth: 01/1963 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%

Smith, Martin Peter Status: Active Notified: 06/04/2016 Date of Birth: 05/1966 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 (3)

Source: Companies House

Shepherd, Diane Lesley Sevenoaks, Kent Status: Active Notified: 03/12/2004 Date of Birth: 03/1963 Role: Secretary Nationality: British

Shepherd, Tony James 1 Sybron Way, Crowborough, East Sussex, United Kingdom Status: Active Notified: 03/12/2004 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Martin Peter 1 Sybron Way, Crowborough, East Sussex, United Kingdom Status: Active Notified: 03/12/2004 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Riveroak LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)