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Nom

Riverleen Finance Unlimited

Adresse
Sir John Peace Building Experian Way
Ng2 Business Park
Nottingham
NG80 1ZZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10037478 Show on Companies House
Statut de SociétéDissolved
Fondé2 mars 2016
AccountsFULL
last accounts made up to 31 mars 2020
Activité (Code NAF)66300 - Gestion de fonds
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Experian Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03720393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hanna, Ronan Peter Malahide Road, Dublin 17, Ireland Status: Active Notified: 02/03/2016 Role: Secretary
    Pepper, Mark Edward Malahide Road, Dublin 17, Ireland Status: Active Notified: 02/03/2016 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British