Toutes les informations sur:

Nom	Riverway Investments Holdings Limited
Adresse	Haslers Old Station Road Loughton IG10 4PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11325647 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Crosby, Jon Warren Status: Active Notified: 24/04/2018 Date of Birth: 08/1978 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%

Crosby, Stephen Douglas Status: Active Notified: 25/09/2018 Date of Birth: 02/1974 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%

Crosby, Stephen Clive Status: Ceased Notified: 25/09/2018 Ceased: 04/11/2019 Date of Birth: 02/1950 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 (4)

Source: Companies House

Crosby, Jon Warren Loughton, Essex, United Kingdom Status: Active Notified: 24/04/2018 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crosby, Jon Warren Loughton, Essex, United Kingdom Status: Active Notified: 24/04/2018 Role: Secretary

Crosby, Stephen Clive Loughton, Essex, United Kingdom Status: Active Notified: 24/04/2018 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crosby, Stephen Douglas Loughton, Essex, United Kingdom Status: Active Notified: 24/04/2018 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Riverway Investments Limited Status: Active Notified: 25/09/2018 Companies House Number: 08983724 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:

Riverway Investments Holdings Limited

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)