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Nom	Riverside Container Storage LTD
Adresse	Harkers, The Lorry Park Riverside Road Sunderland SR5 3JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12830732 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Harkers Storage LTD
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Drew, Sharni Status: Active Notified: 01/03/2022 Date of Birth: 04/1991 Nature of Control

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

Harker, Ashleigh Status: Active Notified: 01/03/2022 Date of Birth: 01/1993 Nature of Control

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

Marr, Louise Status: Active Notified: 01/03/2022 Date of Birth: 04/1985 Nature of Control

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

Harker, Joan Status: Ceased Notified: 21/08/2020 Ceased: 01/03/2022 Date of Birth: 12/1954 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%

Harker, Kevin Status: Ceased Notified: 21/08/2020 Ceased: 01/03/2022 Date of Birth: 04/1957 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%

Officers (3)

Source: Companies House

Drew, Sharni Sunderland, England Status: Active Notified: 01/03/2022 Date of Birth: 04/1991 Occupation: Director Role: Director Country of Residence: England Nationality: English

Harker, Ashleigh Sunderland, England Status: Active Notified: 01/03/2022 Date of Birth: 01/1993 Occupation: Director Role: Director Country of Residence: England Nationality: English

Marr, Louise Sunderland, England Status: Active Notified: 01/03/2022 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English