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Nom	Riverdale Hall LTD
Adresse	Grange Cottage Grange Lane London SE21 7LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08719787 Show on Companies House
Statut de Société	Dissolved
Fondé	7 octobre 2013
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	RBS EC1 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB London Union Plc Status: Active Notified: 01/08/2020 Companies House Number: 09387833 Nature of Control

Ownership of shares - 75% or more

GB London Union Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2020 Companies House Number: 09387833 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Weakley, Richard Status: Ceased Notified: 01/08/2020 Ceased: 01/08/2020 Date of Birth: 04/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Downey, Jonathan David James London, England Status: Active Notified: 01/08/2020 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weakley, Richard Kinton London, England Status: Ceased Notified: 01/08/2020 Ceased: 01/08/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

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Riverdale Hall LTD

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Persons with Significant Control (3)

Officers (2)