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Nom	Riverlynx Limited
Adresse	Moor Farm Moor Monkton York YO26 8JA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02742401 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	28302 - Fabrication de machines agricoles et forestières 46750 - Commerce de gros de produits chimiques
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 (2)

Source: Companies House

Wilson, Geoffrey Status: Active Notified: 25/08/2016 Date of Birth: 03/1950 Nature of Control

Significant influence or control as firm

Wilson, James Geoffrey Status: Active Notified: 24/07/2016 Date of Birth: 05/1977 Nature of Control

Significant influence or control as firm

Officers (3)

Source: Companies House

Wilson, Anne Elizabeth Moor Monkton, York, North Yorkshire Status: Active Notified: 30/03/2009 Date of Birth: 02/1948 Role: Secretary Country of Residence: United Kingdom Nationality: British

Wilson, Geoffrey York, North Yorkshire Status: Active Notified: 25/02/2009 Date of Birth: 03/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, James Geoffrey Moor Monkton, York, North Yorkshire Status: Active Notified: 25/02/2009 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Riverlynx Limited

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Persons with Significant Control (2)

Officers (3)