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Nom	Riddell Property Investment Specialists LTD
Adresse	8 Cook Square Sunderland SR5 3QN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12959380 Show on Companies House
Statut de Société	Dissolved
Fondé	19 octobre 2020
Accounts	DORMANT last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
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Persons with Significant Control (2)

Source: Companies House

Jenkinson, Lee Status: Active Notified: 19/10/2020 Date of Birth: 08/1972 Nature of Control

Significant influence or control

Riddell, Craig Status: Active Notified: 19/10/2020 Date of Birth: 06/1986 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Jenkinson, Lee Sunderland, England Status: Active Notified: 19/10/2020 Date of Birth: 08/1972 Occupation: Joiner Role: Director Country of Residence: England Nationality: British

Riddell, Craig Sunderland, England Status: Active Notified: 19/10/2020 Date of Birth: 06/1986 Occupation: Mortgage Servicing Role: Director Country of Residence: England Nationality: British

Riddell, Craig Sunderland, England Status: Active Notified: 19/10/2020 Role: Secretary

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Riddell Property Investment Specialists LTD

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Persons with Significant Control (2)

Officers (3)