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Nom	125 Wilberforce Road Limited
Adresse	7 Crescent Rise Alexandra Park London N22 7AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05640128 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Grieves, Alexander George Status: Active Notified: 22/07/2020 Date of Birth: 06/1995 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Hemmings-Portas, Shirlie Status: Active Notified: 30/11/2016 Date of Birth: 04/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Riverway Limited Status: Active Notified: 30/11/2016 Companies House Number: 02859752 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Grieves, Alexander George Cobham, Surrey, England Status: Active Notified: 22/07/2020 Date of Birth: 06/1995 Occupation: None Role: Director Country of Residence: England Nationality: British

Hemmings-Portas, Shirlie Alexandra Park, London Status: Active Notified: 30/11/2005 Date of Birth: 04/1963 Occupation: Executive Assistant Role: Director Country of Residence: England Nationality: British

Riverway Limited, Winchmore Hill, London Status: Active Notified: 30/11/2005 Occupation: Corporate Body Role: Director Nationality: British

Toutes les informations sur:

125 Wilberforce Road Limited

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Persons with Significant Control (3)

Officers (3)