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Nom

Riviera Topco Limited

Adresse
Richmond House
Leeming Bar
Northallerton
DL7 9UL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08457505 Show on Companies House
Statut de SociétéDissolved
Fondé22 mars 2013
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)64202 - Activités des sociétés holding
Noms Précédents
  • Dmwsl 721 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Froneri Limited Status: Active Notified: 08/11/2018 Companies House Number: 10136349 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Griffin, Phil Karl Northallerton, North Yorkshire, England Status: Active Notified: 29/09/2017 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Najafi, Ibrahim Mahmood Ibrahim Northallerton, North Yorkshire, England Status: Active Notified: 11/07/2013 Date of Birth: 03/1958 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Riviera Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08457499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors