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Nom	Rivendell Leisure Limited
Adresse	3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05235688 Show on Companies House
Statut de Société	Dissolved
Fondé	20 septembre 2004
Accounts	SMALL last accounts made up to 30 décembre 2017
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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 (1)

Source: Companies House

GB Rivendell Leisure (Holdings) Ltd Status: Active Notified: 06/04/2016 Companies House Number: 05755360 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Harding, David John Chelmsford, Essex, United Kingdom Status: Active Notified: 26/04/2012 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Knight, Richard Daniel Higham, Derbyshire, United Kingdom Status: Active Notified: 26/04/2012 Date of Birth: 01/1974 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Would, Philip Arthur Tealby, Market Rasen, Lincolnshire, England Status: Active Notified: 24/04/2014 Date of Birth: 11/1971 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: British

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Rivendell Leisure Limited

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Persons with Significant Control (1)

Officers (3)