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Name	Riverside Developments (York) LTD.
Address	2A Acomb Court Acomb York YO24 3BJ
VAT ID	no VAT ID available
Company No.	03451338 Show on Companies House
Accounts	dormant last accounts made up to 31 October 2019
Sector (SIC)	99999 Dormant Company
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
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Persons with Significant Control (1)

Source: Companies House

Smith, Paul Wilfrid Status: Active Notified: 28/09/2016 Date of Birth: 11/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Smith, Paul Wilfred Acomb, York, England Status: Active Notified: 26/06/2023 Role: Secretary

Smith, Paul Wilfrid Osbaldwick, York, North Yorkshire Status: Active Notified: 30/09/2002 Date of Birth: 11/1948 Occupation: Management Role: Director Country of Residence: England Nationality: British

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Riverside Developments (York) LTD.

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Persons with Significant Control (1)

Officers (2)