TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Riversun Investments LTD

Adresse
Berkeley Square House Berkeley Square
Mayfair
London
W1J 6BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13181772 Show on Companies House
Statut de SociétéDissolved
Fondé5 février 2021
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
68100 - Activités des marchands de biens immobiliers
68320 - Administration de biens immobiliers
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Peirezes, Anselmo Status: Active Notified: 05/02/2021 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ucea Capital Partners, Ltd Status: Active Notified: 05/02/2021 Companies House Number: 11996948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Peirezes, Anselmo London, United Kingdom Status: Active Notified: 05/02/2021 Date of Birth: 10/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Portuguese
    Ucea Capital Partners, Ltd, Maida Vale, London, United Kingdom Status: Active Notified: 05/02/2021 Role: Director