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Nom	Indaver Rivenhall Limited
Adresse	Kao Hockham Building Edinburgh Way Harlow Essex CM20 2NQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 mars 2021
Société Numéro de Registre	13020091 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	38210 - Traitement et élimination des déchets non dangereux
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 (1)

Source: Companies House

GB Indaver Rivenhall Holdings Limited Status: Active Notified: 15/11/2020 Companies House Number: 00596608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dalton, Susan Harlow, England Status: Active Notified: 26/01/2021 Date of Birth: 01/1967 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish,British

Dalton, Susan Dun Laoghaire, A96 Kw29, Co. Dublin, Ireland Status: Active Notified: 26/01/2021 Role: Secretary

Flynn, Seamus Harlow, England Status: Active Notified: 26/01/2021 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Keaney, Jackie Harlow, England Status: Active Notified: 15/11/2020 Date of Birth: 02/1974 Occupation: Commercial Director Role: Director Country of Residence: Ireland Nationality: Irish

Smit, Martin Harlow, England Status: Active Notified: 26/01/2021 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Ahern, John Harlow, England Status: Ceased Notified: 15/11/2020 Ceased: 12/04/2024 Date of Birth: 08/1958 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish

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Indaver Rivenhall Limited

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Persons with Significant Control (1)

Officers (6)