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Nom	Riverside Business Centre LTD
Adresse	Management Office Riverside Business Centre Victoria Street High Wycombe Bucks HP11 2LT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Riverside Business Centre Limited
Société Numéro de Registre	02511204 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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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
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Persons with Significant Control (1)

Source: Companies House

Hawkins, Brian Status: Active Notified: 07/02/2017 Date of Birth: 07/1942 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Hawkins, Anne Bledlow Ridge, High Wycombe, Buckinghamshire Status: Active Notified: 12/06/1991 Date of Birth: 06/1944 Occupation: Property Management Role: Director Country of Residence: United Kingdom Nationality: British

Hawkins, Brian Bledlow Ridge, High Wycombe, Buckinghamshire Status: Active Notified: 12/06/1991 Date of Birth: 07/1942 Occupation: Property Management Role: Director Country of Residence: England Nationality: British

Hawkins, Melanie Jane High Wycombe, Buckinghamshire Status: Active Notified: 04/01/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hawkins, Michael John Cadmore End, High Wycombe, Buckinghamshire Status: Active Notified: 12/06/1991 Date of Birth: 06/1966 Occupation: Furniture Maker Role: Director Country of Residence: United Kingdom Nationality: British

Mcdaniel, Amanda Jane Bledlow Ridge, High Wycombe, Buckinghamshire Status: Active Notified: 12/06/1993 Date of Birth: 11/1970 Occupation: Fashion Designer Role: Director Country of Residence: United Kingdom Nationality: British

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Riverside Business Centre LTD

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Persons with Significant Control (1)

Officers (5)