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Nom	Riverside House (Bristol) Limited
Adresse	Riverside House Flat 14, Riverside House Welsh Back Bristol BS1 4RR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10269440 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 septembre 2022
Activité (Code NAF)	98000 Residents property management
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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Officers (6)

Source: Companies House

Chapman, Janet Susan Bristol, England Status: Active Notified: 08/07/2016 Date of Birth: 04/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Shanice Bristol, England Status: Active Notified: 08/07/2016 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ignazzi, Giuseppe Bristol, England Status: Active Notified: 08/07/2016 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Mileberry Limited, London, England Status: Active Notified: 08/07/2016 Role: Director

Signoret, Olivia Jacqueline Esther Andrea Bristol, England Status: Active Notified: 08/07/2016 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Monks, Philip Daniel Welsh Back, Bristol, England Status: Ceased Notified: 07/07/2024 Ceased: 07/07/2024 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Riverside House (Bristol) Limited

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Officers (6)