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Nom	Riders Global Solution LTD
Adresse	27 Old Gloucester Street United Kingdom WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15729862 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	20 mai 2024
Activité (Code NAF)	53202 - Autres activités de poste et de courrier 58190 - Autres activités d'édition 70229 - Conseil pour les affaires et autres conseils de gestion 78300 - Autre mise à disposition de ressources humaines
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Craciun, Marius Status: Active Notified: 20/05/2024 Date of Birth: 06/1990 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%

Pascal, Beniamin Status: Active Notified: 20/05/2024 Date of Birth: 02/1997 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%

Officers (4)

Source: Companies House

Craciun, Marius Ionut London, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Entrepreneur Role: Director Country of Residence: Romania Nationality: Romanian

Craciun, Marius Ionut London, United Kingdom Status: Active Notified: 20/05/2024 Role: Secretary

Pascal, Beniamin Laurentiu London, United Kingdom Status: Active Notified: 20/05/2024 Occupation: Entrepreneur Role: Director Country of Residence: Romania Nationality: Romanian

Pascal, Beniamin Laurentiu London, United Kingdom Status: Active Notified: 20/05/2024 Role: Secretary

Toutes les informations sur:

Riders Global Solution LTD

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Persons with Significant Control (2)

Officers (4)