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Nom	KEW Riverside Residents Company Limited
Adresse	Botanic House 100 Hills Road Cambridge CB2 1PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04027721 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	98000 Residents property management
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Roberts, David John Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2024 Date of Birth: 02/1964 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (10)

Source: Companies House

Blackburn, Krystyna London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Blay, Paula Yvette Kew Riverside, Richmond, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Casey, Andrew London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Independent Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, David Gilroy London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lichtensteiger, Rona Maxine London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Design Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Lines, Nicholas William London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Mizen, Martin London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Tikhonova, Maria London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Webster, Stephen Paul London, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, David John 100 Hills Road, Cambridge, England Status: Ceased Notified: 23/09/2010 Ceased: 31/05/2024 Date of Birth: 02/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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KEW Riverside Residents Company Limited

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Persons with Significant Control (1)

Officers (10)