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Nom	Riverway Investments Limited
Adresse	Crown House River Way Harlow Essex CM20 2DL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Company Register Address	Haslers Loughton IG10 4PL
Société Numéro de Registre	08983724 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux 70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Riverway Investments Holdings Limited Status: Active Notified: 25/09/2018 Companies House Number: 11325647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Crosby, Jon Warren Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Date of Birth: 08/1978 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%

Crosby, Stephen Clive Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Date of Birth: 02/1950 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%

Crosby, Stephen Douglas Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2018 Date of Birth: 02/1974 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%

GB Riverway Foods Holdings Limited Status: Ceased Notified: 16/08/2018 Ceased: 25/09/2018 Companies House Number: 11325010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Crosby, Jon Warren Loughton, Essex, United Kingdom Status: Active Notified: 08/04/2014 Date of Birth: 08/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crosby, Jon Warren Loughton, Essex, United Kingdom Status: Active Notified: 08/04/2014 Role: Secretary

Crosby, Stephen Clive Loughton, Essex, United Kingdom Status: Active Notified: 08/04/2014 Date of Birth: 02/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crosby, Stephen Douglas Loughton, Essex, United Kingdom Status: Active Notified: 08/04/2014 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Riverway Foods LTD Status: Ceased Notified: 06/04/2016 Ceased: 25/09/2018 Companies House Number: 03862803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Riverway Investments Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)