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Nom	River's Edge Estates Limited
Adresse	16 Hans Road London SW3 1RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01043734 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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GB Dorrington Investment Plc Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2018 Companies House Number: 00634740 Nature of Control

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Officers (6)

Source: Companies House

Giblin, Andrew Richard London Status: Active Notified: 16/11/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gorvy, Manfred Stanley Kensington Gore, London Status: Active Notified: 31/10/1991 Date of Birth: 05/1938 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hanover Management Services Limited, London, United Kingdom Status: Active Notified: 31/10/1991 Role: Secretary Nationality: British

Jenkins, Michael Ben London Status: Active Notified: 22/02/2021 Date of Birth: 09/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Swales, Harry London, England Status: Active Notified: 05/10/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Salvesen, Duncan James London Status: Ceased Notified: 06/05/1997 Ceased: 31/12/2023 Date of Birth: 09/1957 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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River's Edge Estates Limited

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Persons with Significant Control (2)

Officers (6)