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Name	Riverside Ironworks Limited
Address	Unit 5 Happy Valley Industrial Pk Primrose Hill Kings Langley WD4 8HD
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	7 Merlin Centre Aylesbury HP19 8DP
Company No.	04457461 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	25110 - Manufacture of metal structures and parts of structures
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mckinlay, Deborah Status: Active Notified: 22/08/2019 Date of Birth: 03/1962 Nature of Control

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

Mckinlay, Ian Status: Active Notified: 01/06/2016 Date of Birth: 02/1953 Nature of Control

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

Officers (2)

Source: Companies House

Mckinlay, Deborah Gatehouse Close, Aylesbury, United Kingdom Status: Active Notified: 10/06/2002 Role: Secretary Nationality: British

Mckinlay, Ian Gatehouse Close, Aylesbury, United Kingdom Status: Active Notified: 10/06/2002 Date of Birth: 02/1953 Occupation: Blacksmith Role: Director Country of Residence: England Nationality: British

All Information about:

Riverside Ironworks Limited

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Persons with Significant Control (2)

Officers (2)