* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Riverside Investment And Trade Ltd (No: 10186459)

Address:

Status: Dissolved

Industry Class: None

Current Director: SABINA MARIA PEREZ REQUENA ( DOB: Apr-1979   From: Oct-2017  )

Resigned Director: CLAUDIA DONATO (   From: Jul-2016   To: Oct-2017  )

Resigned Director: GERRY GERALD GRANT ( DOB: Jul-1953   From: May-2016   To: Jun-2016  )

Resigned Director: GERALD MICHAEL GRANT ( DOB: Jul-1953   From: Jun-2016   To: Apr-2018  )

Persons of Significant Control:

Ms. Sabina Maria Perez Requena, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-10-03)

Mrs Claudia Donato, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-03-16, Ceased: 2017-10-03)

Ms. Lorena Nieva Checa, 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-10-03)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.