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Nom	Rivermore Finance Group LTD
Adresse	Rivermore House 3 Summerlea Court Herriard Basingstoke RG25 2PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05038217 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	64910 - Crédit-bail
Statut de Société	active
Noms Précédents	Rivermore Asset Finance 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 (1)

Source: Companies House

GB Rivermore Limited Status: Active Notified: 06/04/2016 Companies House Number: 04749627 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Langford, Adrian Edward Herriard, Basingstoke, England Status: Active Notified: 13/07/2004 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Langford, Adrian Edward Herriard, Basingstoke, England Status: Active Notified: 30/01/2013 Role: Secretary

Companies Controlled by This Company (2)

Rentalmaster Limited Status: Active Notified: 06/04/2016 Companies House Number: 05168540 Nature of Control

Ownership of shares - 75% or more

GB Rivermore Asset Finance LTD Status: Active Notified: 06/04/2016 Companies House Number: 07853589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Rivermore Finance Group LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)