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Nom	Riversmeet (Estate Maintenance) Limited
Adresse	Building 15, Gateway 1000 Arlington Business Park Stevenage SG1 2FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01091640 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	98000 Residents property management
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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Officers (2)

Source: Companies House

Neat, Keith James Stevenage, England Status: Active Notified: 13/04/2023 Date of Birth: 10/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomson, Linda Stevenage, England Status: Ceased Notified: 15/11/1995 Ceased: 24/05/2024 Date of Birth: 12/1955 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Every Nation Bible School UK Limited Status: Active Companies House Number: 10854024

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Riversmeet (Estate Maintenance) Limited

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Officers (2)

Companies Controlled by This Company (1)