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Nom	Rijeca LTD
Adresse	10 Heathfield Place Low Fell Gateshead NE9 5AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11509636 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Derwent Manor Ventures Limited Status: Active Notified: 04/03/2024 Companies House Number: 08407972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Johnson, James Anthony Status: Ceased Notified: 09/08/2018 Ceased: 06/10/2018 Date of Birth: 06/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Trustees Of The Estate Of James Anthony Johnson (Deceased) Status: Ceased Notified: 06/10/2018 Ceased: 04/03/2024 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Johnson, Jennifer Elizabeth Low Fell, Gateshead, England Status: Active Notified: 03/09/2018 Date of Birth: 01/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Johnson, Richard Frederick Low Fell, Gateshead, England Status: Active Notified: 03/09/2018 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bettakleen Limited Status: Ceased Notified: 31/08/2018 Ceased: 03/09/2019 Companies House Number: 03675832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rijeca LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)