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Nom	Rivercroft Developments Limited
Adresse	4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14039081 Show on Companies House
Statut de Société	Dissolved
Fondé	11 avril 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers
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 Hopkins & Co Holdings Ltd Status: Active Notified: 11/04/2022 Companies House Number: 10934699 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 Snt Group Limited Status: Active Notified: 11/04/2022 Companies House Number: 13616920 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Officers (3)

Source: Companies House

Hopkins, Christopher John Colchester, England Status: Active Notified: 11/04/2022 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmahon, Alexandra Louise Colchester, England Status: Active Notified: 11/04/2022 Date of Birth: 06/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmahon, Jack Lewis Colchester, England Status: Active Notified: 11/04/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rivercroft Developments Limited

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Persons with Significant Control (2)

Officers (3)