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Nom	Newriver Retail (Cardiff) Limited
Adresse	89 Whitfield Street London W1T 4DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09858626 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

GB Newriver Reit Plc Status: Active Notified: 04/11/2016 Companies House Number: 10221027 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hobman, William Thomas London, United Kingdom Status: Active Notified: 26/11/2019 Date of Birth: 06/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Lockhart, Allan Stevenson Robert London, United Kingdom Status: Active Notified: 05/11/2015 Date of Birth: 05/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, Emma Marie London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 09/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: Scotland Nationality: British

Spooner, Charles Stephen London, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 05/1977 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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Newriver Retail (Cardiff) Limited

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Persons with Significant Control (1)

Officers (4)