All Information about:

Name	Villa Riva Management Limited
Address	30 The Triange C/O Homes @ Steeple 30 The Triangle Bournemouth BH2 5SE
VAT ID	no VAT ID available
Company No.	00696857 Show on Companies House
Accounts	dormant last accounts made up to 31 March 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (3)

Source: Companies House

Initiative Property Management, Branksome Business Park, Poole, United Kingdom Status: Active Notified: 14/11/2013 Role: Secretary

Vunjak, Marijana 30 The Triangle, Bournemouth, England Status: Active Notified: 11/07/2018 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

GB Initiative Property Management Branksome Business Park, Poole, United Kingdom Status: Ceased Notified: 14/11/2013 Ceased: 16/10/2023 Role: Corporate-Secretary Companies House Number: 06909866

All Information about:

Villa Riva Management Limited

Quick access

Officers (3)