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Nom	Riverston International Limited
Adresse	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09121464 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2022
Activité (Code NAF)	85590 - Enseignements divers
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Lewis, Professor David Michael Status: Active Notified: 01/03/2021 Date of Birth: 04/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Riverston Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Companies House Number: 02505250 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Lewis, David Michael Crossways Business Park, Dartford, Kent, United Kingdom Status: Active Notified: 08/07/2014 Date of Birth: 04/1952 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Janina Zofia Crossways Business Park, Dartford, Kent, United Kingdom Status: Active Notified: 08/07/2014 Date of Birth: 02/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Janina Zofia Crossways Business Park, Dartford, Kent, United Kingdom Status: Active Notified: 05/02/2016 Role: Secretary

Companies Controlled by This Company (1)

GB Genesis Education, Technology and Training Limited Status: Active Notified: 24/12/2018 Companies House Number: 11094940 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:

Riverston International Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)