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Nom	Riverston Properties Limited
Adresse	Part Of Crimea Office Former Estate Office At The Great Tew Estate Great Tew Chipping Norton OX7 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09112166 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 août 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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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Persons with Significant Control (1)

Source: Companies House

GB Riverston Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 02505250 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Delaney, Anita Debra Great Tew, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 06/1966 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Knipe, Frederick Robin Great Tew, Chipping Norton, Oxfordshire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 10/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Riverston Properties Limited

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Persons with Significant Control (1)

Officers (2)