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Nom	Rivar Limited
Adresse	5 West Mills Newbury Berks RG14 5HG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	00820466 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Bull, Malcolm Thomas Status: Active Notified: 06/04/2016 Date of Birth: 07/1944 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Bull, James Malcolm Jan Newbury, Berkshire, England Status: Active Notified: 01/04/2005 Date of Birth: 03/1973 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Bull, Malcolm Thomas Newbury, Berkshire, England Status: Active Notified: 30/03/1992 Date of Birth: 07/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dunleavey, Rory Newbury, England Status: Active Notified: 01/08/2015 Date of Birth: 03/1976 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Dunleavey, Rory Newbury, England Status: Active Notified: 01/08/2015 Role: Secretary

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GB Broadwater Place (Wantage) Management Company Limited Status: Ceased Notified: 24/09/2018 Ceased: 04/12/2023 Companies House Number: 11584969 Nature of Control

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GB Church Farm (Latton) Management Company Limited Status: Ceased Notified: 24/09/2018 Ceased: 04/08/2022 Companies House Number: 11584870 Nature of Control

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Rivar Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)