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Nom	RVE Invest Limited
Adresse	Harwood House 43 Harwood Road London SW6 4QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08089921 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
Statut de Société	active
Noms Précédents	RVE Design Development Limited
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Nill, Axel Status: Active Notified: 31/05/2017 Date of Birth: 06/1942 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%

Rincklake Van Endert, Rudolf Status: Active Notified: 31/05/2017 Date of Birth: 03/1944 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%

Kleiner, Hardy Status: Ceased Notified: 31/05/2017 Ceased: 06/07/2020 Date of Birth: 08/1971 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 (2)

Source: Companies House

Nill, Axel D - 48308, Senden, Germany Status: Active Notified: 27/08/2020 Date of Birth: 06/1942 Occupation: Businessman Role: Director Country of Residence: Germany Nationality: German

Van Endert, Rudolf Rincklake D - 48308, Senden, Germany Status: Active Notified: 27/08/2020 Date of Birth: 03/1944 Occupation: Businessman Role: Director Country of Residence: Germany Nationality: German

Companies Controlled by This Company (1)

Chiswick Home LTD Status: Active Notified: 06/04/2016 Companies House Number: 08777980 Nature of Control

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

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RVE Invest Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)