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Nom	Riva Teakwood Limited
Adresse	Pure Offices Turnberry Park Road Morley Leeds LS27 7LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11310266 Show on Companies House
Statut de Société	Dissolved
Fondé	16 avril 2018
Accounts	DORMANT last accounts made up to 30 avril 2020
Activité (Code NAF)	41100 - Promotion immobilière
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
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Jpi (Holdings) Limited Status: Active Notified: 06/06/2018 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%

Right to appoint and remove directors as firm

GB Jpi (Holdings) Limited Status: Active Notified: 16/04/2018 Companies House Number: 09243818 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%

Right to appoint and remove directors

GB Teakwood Developments Limited Status: Active Notified: 16/04/2018 Companies House Number: 08470641 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Frain, Paul Michael Morley, Leeds, West Yorkshire, England Status: Active Notified: 16/04/2018 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Daniel James Morley, Leeds, West Yorkshire, England Status: Active Notified: 16/04/2018 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norcliffe, Zoe Morley, Leeds, West Yorkshire, England Status: Active Notified: 16/04/2018 Date of Birth: 03/1983 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Poskitt, John James Morley, Leeds, West Yorkshire, England Status: Active Notified: 16/04/2018 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rudolph, David Mark Morley, Leeds, West Yorkshire, England Status: Active Notified: 16/04/2018 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Riva Teakwood Limited

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Persons with Significant Control (3)

Officers (5)