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Nom	Riverwood House Management Company Limited
Adresse	Riverwood House Beckspool Road Frenchay BS16 1NU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01774372 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	98000 Residents property management
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

Brewer, Sally Louise Status: Active Notified: 06/04/2016 Date of Birth: 04/1984 Nature of Control

Significant influence or control

Davies, Huw Christopher Status: Active Notified: 06/04/2016 Date of Birth: 10/1977 Nature of Control

Significant influence or control

Chard, David Warren Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2021 Date of Birth: 06/1985 Nature of Control

Significant influence or control

Collin, John Status: Ceased Notified: 06/04/2016 Ceased: 20/05/2021 Date of Birth: 08/1979 Nature of Control

Significant influence or control

Hayler, William Vernon Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Date of Birth: 05/1921 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Brewer, Sally Louise Beckspool Road Frenchay, Bristol, England Status: Active Notified: 05/10/2009 Date of Birth: 04/1984 Occupation: Educational Psychologist Role: Director Country of Residence: England Nationality: British

Brewer, Sally Louise Beckspool Road Frenchay, Bristol, United Kingdom Status: Active Notified: 18/07/2012 Role: Secretary

Davies, Huw Christopher Beckspool Road Frenchay, Bristol, England Status: Active Notified: 31/07/2012 Date of Birth: 10/1977 Occupation: Animator And Designer Role: Director Country of Residence: England Nationality: British

Dew, Simon James Keynsham, Bristol, England Status: Active Notified: 20/06/2019 Date of Birth: 07/1983 Occupation: Developer Role: Director Country of Residence: England Nationality: British

Dorman, Coralie Beckspool Road, Frenchay, Bristol Status: Active Notified: 20/05/2021 Date of Birth: 08/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Whitby, Katherine Grace Frenchay, Bristol, England Status: Active Notified: 22/05/2021 Date of Birth: 01/1989 Occupation: Hm Forces Role: Director Country of Residence: England Nationality: British