Toutes les informations sur:

Nom	Riossi Limited
Adresse	250 Bishopsgate London EC2M 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02175222 Show on Companies House
Statut de Société	Dissolved
Fondé	8 octobre 1987
Accounts	FULL last accounts made up to 31 décembre 2016
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers
Noms Précédents	Carnell Motorcycles Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lombard North Central Plc Status: Active Notified: 14/06/2016 Companies House Number: 00337004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Brandwood, Mark London, England Status: Active Notified: 30/11/2017 Date of Birth: 08/1964 Occupation: Bank Official Role: Director Country of Residence: England Nationality: British

Rbs Secretarial Services Limited, Edinburgh, Scotland Status: Active Notified: 31/10/2012 Role: Secretary

Rowney, James Mccubbin Edinburgh, Scotland Status: Active Notified: 06/06/2011 Date of Birth: 08/1964 Occupation: Bank Official Role: Director Country of Residence: Scotland Nationality: British

Toutes les informations sur:

Riossi Limited

Quick access

Persons with Significant Control (1)

Officers (3)