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Nom	Rianna Financial Services Limited
Adresse	4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11216201 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2020
Activité (Code NAF)	66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Statut de Société	dissolved
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
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Persons with Significant Control (1)

Source: Companies House

Ghosh, Asim Vikram Status: Active Notified: 21/02/2018 Date of Birth: 10/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Ghosh, Asim Vikram Leopold Street, Sheffield Status: Active Notified: 21/02/2018 Date of Birth: 10/1977 Occupation: Actuary Role: Director Country of Residence: England Nationality: British

Sinha, Nupur Leopold Street, Sheffield Status: Active Notified: 21/02/2018 Date of Birth: 08/1981 Occupation: Sectretary Role: Director Country of Residence: England Nationality: British

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Rianna Financial Services Limited

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Persons with Significant Control (1)

Officers (2)