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Nom	Rion Investments LTD
Adresse	Pearl House 746 Finchley Road London NW11 7TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Rion Investments Limited
Company Register Address	16 Great Queen Street London WC2B 5AH
Société Numéro de Registre	00952622 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Belvin Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 05668195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Green, David Jeffrey Covent Garden, London, United Kingdom Status: Active Notified: 15/06/2006 Date of Birth: 06/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vardalia, Shabbir Ahmed Seven Kings, Ilford, Essex Status: Active Notified: 15/06/2006 Date of Birth: 04/1957 Occupation: Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

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Rion Investments LTD

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Persons with Significant Control (1)

Officers (2)