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Name	The Riverside Management Company (Linthwaite) Limited
Address	C/O Love Property Management Ltd Clover House John Wilson Business Park Whitstable CT5 3QZ
VAT ID	no VAT ID available
Company No.	05024553 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2022
Sector (SIC)	98000 Residents property management
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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Officers (5)

Source: Companies House

Greenwood, Matthew Paul Ripponden, Sowerby Bridge, West Yorkshire, England Status: Active Notified: 23/01/2004 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Love Property Management Ltd John Wilson Business Park, Whitstable, United Kingdom, CT5 3QZ Status: Active Notified: 11/02/2024 Role: Corporate-Secretary Companies House Number: 15324023

William Property Management Limited, Faversham, Kent, England Status: Active Notified: 21/01/2020 Role: Secretary

Wood, Antony Shaw Lane, Norland, Sowerby Bridge, West Yorkshire Status: Active Notified: 23/01/2004 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB William Property Management Limited West Street, Faversham, England, ME13 7JB Status: Ceased Notified: 21/01/2020 Ceased: 11/02/2024 Role: Corporate-Secretary Companies House Number: 06254330

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The Riverside Management Company (Linthwaite) Limited

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Officers (5)