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Nom	Rishco Limited
Adresse	Psb Accountants Ltd, Jubilee House Townsend Lane Kingsbury NW9 8TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09282482 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: 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 (2)

Source: Companies House

Rishover, Jason Marc Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Rishover, Sarah Belle Status: Active Notified: 06/04/2016 Date of Birth: 02/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Rishover, Jason Marc Kingsbury, London, United Kingdom Status: Active Notified: 27/10/2014 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rishover, Sarah Belle Kingsbury, United Kingdom, United Kingdom Status: Active Notified: 27/10/2014 Role: Secretary

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Heronslea (Elstree) Limited Status: Active Notified: 27/02/2020 Companies House Number: 12487657 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Heronslea (Stratford Road) Limited Status: Active Notified: 25/11/2020 Companies House Number: 13043829 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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GB Hornsey Road Developments Limited Status: Active Notified: 30/08/2022 Companies House Number: 14322760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pembroke Road Developments Limited Status: Active Notified: 20/10/2022 Companies House Number: 14431670 Nature of Control

Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Rishco Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)