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Nom	Rias Investments Limited
Adresse	2nd Floor 168 Shoreditch High Street London E1 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08681139 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Harris, Richard Status: Active Notified: 06/04/2016 Date of Birth: 08/1945 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Marks, Lucy Gabrielle Status: Active Notified: 20/03/2023 Date of Birth: 10/1971 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 (3)

Source: Companies House

Gadilhe, Iris London, United Kingdom Status: Active Notified: 09/09/2013 Role: Secretary

Harris, Richard Michael London, United Kingdom Status: Active Notified: 09/09/2013 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Israeli

Marks, Lucy Gabrielle London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 10/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

GB Atlantic Pavilion Limited Status: Active Notified: 15/11/2017 Companies House Number: 11066131 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Cardinal Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01117715 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 Cardinal Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 01117715 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 Rias (Poole) Limited Status: Active Notified: 14/05/2021 Companies House Number: 13395732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rias Kingsland LTD Status: Active Notified: 18/06/2021 Companies House Number: 13464515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rias Landmark Limited Status: Active Notified: 16/01/2018 Companies House Number: 11153165 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rias Investments Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (6)