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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 Société	Dissolved
Fondé	22 mars 2013
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	64202 - Activités des sociétés holding
Noms Précédents	Dmwsl 721 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

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 Riviera Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 08457499 Nature of Control