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Nom	Rivfast Limited
Adresse	Reddicap Works, 15 Reddicap Trading Estate Sutton Coldfield B75 7DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04107636 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Wayson & CO Limited
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 Cleverlyn Limited Status: Active Notified: 06/04/2016 Companies House Number: 01956727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Collis, Iain George Sutton Coldfield, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fell, Jonathan Charles Stuart Sutton Coldfield, England Status: Active Notified: 10/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cull, Anne Margaret Stirchley, Birmingham, England Status: Ceased Notified: 01/08/2002 Ceased: 10/01/2024 Date of Birth: 05/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Cull, Simon Mark Birmingham, England Status: Ceased Notified: 12/11/2011 Ceased: 10/01/2024 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rivfast Limited

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Persons with Significant Control (1)

Officers (4)