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Nom	Riversfeld Properties Limited
Adresse	1st Floor Healthaid House Marlborough Hill Harrow HA1 1UD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02873245 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 1993
Accounts	MICRO ENTITY last accounts made up to 30 juin 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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 (3)

Source: Companies House

Herman, Leila Status: Active Notified: 06/04/2016 Date of Birth: 01/1936 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Herman, Samantha Status: Active Notified: 06/04/2016 Date of Birth: 06/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB The Herman Will Trust Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Herman, Leila London Status: Active Notified: 29/11/1993 Date of Birth: 01/1936 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Herman, Samantha Jane London Status: Active Notified: 11/02/2009 Date of Birth: 06/1965 Occupation: Psychotherapist Role: Director Country of Residence: United Kingdom Nationality: British

Mansell, Richard Harvey London Status: Active Notified: 29/11/1993 Date of Birth: 01/1961 Occupation: Financial Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Library Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Companies House Number: 06630197 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Riversfeld Properties Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)