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Nom	Riverside Truck Rental Limited
Adresse	Oasis Business Park Parkside Place Oasis Business Park Skelmersdale WN8 9RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03190863 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	77120 - Location et location-bail de camions
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 (2)

Source: Companies House

GB Nrg Fleet Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05712621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sadique, Muhammad Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Powell, Darren Roy Skelmersdale, England Status: Active Notified: 05/07/2021 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reed, Francis Oasis Business Park, Skelmersdale Status: Active Notified: 23/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Snelson, Christopher Oasis Business Park, Skelmersdale, Lancashire Status: Active Notified: 01/06/2001 Date of Birth: 01/1975 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Riverside Truck Rental Limited

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Persons with Significant Control (2)

Officers (3)