All Information about:

Name	Riverdale Developments Limited
Address	O'brien House 197-199 Garth Road Morden SM4 4NE
VAT ID	no VAT ID available
Company No.	05107050 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Ohob Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06487902 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Bonnyman, Brian Hector Morden, Surrey Status: Active Notified: 19/04/2007 Date of Birth: 08/1958 Occupation: Group Md Role: Director Country of Residence: United Kingdom Nationality: British

Hitchcock, James Morden, Surrey Status: Active Notified: 12/02/2021 Date of Birth: 07/1986 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

O'Brien Smith, Louise Patricia Morden, Surrey Status: Active Notified: 01/01/2020 Date of Birth: 11/1979 Role: Secretary Country of Residence: England Nationality: British

O'Brien Smith, Louise Patricia Morden, Surrey Status: Active Notified: 16/06/2017 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Brien, Thomas Francis Morden, Surrey Status: Active Notified: 22/04/2004 Date of Birth: 04/1947 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: Irish

Owens, Edward Francis Morden, Surrey Status: Active Notified: 10/05/2021 Date of Birth: 08/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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