All Information about:

Name	Riviera Midco Limited
Address	15 Bassett Court, Loake Close Grange Park Northampton NN4 5EZ
VAT ID	no VAT ID available
Company No.	13595241 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Riviera Holdco 2 Limited Status: Active Notified: 31/08/2021 Companies House Number: 13595039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Birch, Kevin Grange Park, Northampton, England Status: Active Notified: 29/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Raikes, Fred Grange Park, Northampton, England Status: Active Notified: 31/08/2021 Date of Birth: 07/1985 Occupation: Principal Role: Director Country of Residence: United Kingdom Nationality: British

Rodrigues, Jason Simon Grange Park, Northampton, England Status: Active Notified: 31/08/2021 Date of Birth: 08/1982 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

Scales, Victoria Grange Park, Northampton, England Status: Active Notified: 01/03/2022 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

York, Gareth Steadman Grange Park, Northampton, England Status: Ceased Notified: 01/03/2022 Ceased: 08/01/2024 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Riviera Bidco Limited Status: Active Notified: 31/08/2021 Companies House Number: 13595311 Nature of Control