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Nom	Riviera Building Services LTD
Adresse	Beaumont Watcombe Heights Road Torquay Devon TQ1 4SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 20 Hopewell Business Centre Chatham ME5 7DX
Société Numéro de Registre	07001756 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Studley, Jacklyn Status: Active Notified: 26/08/2016 Date of Birth: 07/1978 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%

Significant influence or control

Studley, Simon Eric Status: Active Notified: 26/08/2016 Date of Birth: 11/1972 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%

Significant influence or control

Officers (4)

Source: Companies House

Studley, Jacklyn Hopewell Drive, Chatham, Kent, England Status: Active Notified: 01/07/2010 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Studley, Simon Eric 105 Hopewell Drive, Chatham, Kent, England Status: Active Notified: 26/08/2009 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walderslade Accounting Services Ltd, Chatham, Kent, England Status: Active Notified: 26/08/2009 Role: Secretary Nationality: British

GB Walderslade Accounting Services Ltd Hopewell Business Centre, Chatham, England, ME5 7DX Status: Ceased Notified: 26/08/2009 Ceased: 29/08/2023 Role: Corporate-Secretary Companies House Number: 03207890

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Riviera Building Services LTD

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Persons with Significant Control (2)

Officers (4)