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Nom	Riverside Court Hitchin Management Limited
Adresse	The Barn, Downing Park Station Road Swaffham Bulbeck Cambridge CB25 0NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06392812 Show on Companies House
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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Gee, Madelaine Marie Grove Road, Hitchin, United Kingdom Status: Active Notified: 11/12/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British

Osborne, Paul Charles Swaffham Bulbeck, Cambridge, England Status: Active Notified: 14/01/2025 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Queally, Gemma Hitchin, England Status: Active Notified: 11/12/2024 Occupation: Dog Walker Role: Director Country of Residence: England Nationality: British

GB Saint Andrews Bureau Limited Downing Park Station Road, Swaffham Bulbeck, Cambridge, England, CB25 0NW Status: Active Notified: 10/10/2024 Role: Corporate-Secretary Companies House Number: 00628433

Astin, Colin Cambridge Status: Ceased Notified: 09/03/2010 Ceased: 10/10/2024 Role: Secretary Nationality: British

Miller, Ellen Swaffham Bulbeck, Cambridge, England Status: Ceased Notified: 27/09/2022 Ceased: 14/01/2025 Date of Birth: 05/1979 Occupation: Governance Manager Role: Director Country of Residence: England Nationality: British

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Riverside Court Hitchin Management Limited

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Persons with Significant Control (1)

Officers (6)