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Nom	Riley Developments Limited
Adresse	50 Doe Copse Way New Milton BH25 5GN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04930191 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 (3)

Source: Companies House

Harker, Donald Status: Active Notified: 06/11/2023 Date of Birth: 03/1945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Harker, Graham Status: Active Notified: 06/11/2023 Date of Birth: 12/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Natwest Status: Ceased Notified: 28/04/2016 Ceased: 20/06/2016 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Harker, Donald Frederick New Milton, England Status: Active Notified: 13/10/2003 Date of Birth: 03/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harker, Donald Frederick New Milton, England Status: Active Notified: 13/10/2003 Date of Birth: 03/1945 Role: Secretary Country of Residence: United Kingdom Nationality: British

Harker, Graham Glenn Riley Salterforth, Lancashire Status: Active Notified: 13/10/2003 Date of Birth: 12/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Riley Developments Limited

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Persons with Significant Control (3)

Officers (3)