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Nom	Riverside Living Limited
Adresse	3 East Point High Street Seal Sevenoaks TN15 0EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08375859 Show on Companies House
Statut de Société	Dissolved
Fondé	25 janvier 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	41100 - Promotion immobilière
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
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Persons with Significant Control (1)

Source: Companies House

GB Zise Limited Status: Active Notified: 06/04/2016 Companies House Number: 07533843 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Dalton, David Albert Seal, Sevenoaks, Kent, England Status: Active Notified: 25/01/2013 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalton, David Albert Seal, Sevenoaks, Kent, England Status: Active Notified: 25/01/2013 Role: Secretary

Gowland, David Miller Hailsham, East Sussex, England Status: Active Notified: 25/01/2013 Date of Birth: 11/1954 Occupation: Elecronics Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Oyster Quay Shoreham Limited Status: Ceased Notified: 06/09/2020 Ceased: 06/09/2020 Companies House Number: 10100772 Nature of Control