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Nom	Revilo Capital Limited
Adresse	Revilo House 47 Bridgefold Road Rochdale OL11 5BX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09220357 Show on Companies House
Accounts	group 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Brierley, Deborah Claire Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 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%

Collins, Lee Anthony Status: Active Notified: 16/09/2016 Date of Birth: 11/1967 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brierley, Deborah Claire Rochdale, England Status: Active Notified: 16/09/2014 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Lee Anthony Rochdale, England Status: Active Notified: 16/09/2014 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Collins, Oliver Eric Rochdale, England Status: Active Notified: 23/10/2023 Occupation: Senior Mortgage & Protection Advisor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Revilo (Commercial) Limited Status: Active Notified: 13/01/2020 Companies House Number: 12399354 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Revilo Automotive Limited Status: Active Notified: 27/04/2016 Companies House Number: 10150814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Revilo Developments Limited Status: Active Notified: 18/04/2018 Companies House Number: 10579400 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Revilo Life Limited Status: Active Notified: 19/09/2017 Companies House Number: 10245939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Revilo Capital Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)