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Name	Riveredge Limited
Address	Grove Cottage Chute Cadley Andover SP11 9EB
VAT ID	no VAT ID available
Company No.	03366181 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 May 1997
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 May 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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 (1)

Source: Companies House

Burden, Jonathan Guy Status: Active Notified: 01/01/2017 Date of Birth: 07/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Burden, Jonathan Guy Chute Cadley, Andover, Hampshire Status: Active Notified: 11/06/1997 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lafferty, Ita Brigid Chute Cadley, Andover, Hampshire Status: Active Notified: 01/06/2017 Date of Birth: 02/1963 Occupation: Administrator Role: Director Country of Residence: England Nationality: Irish

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Riveredge Limited

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Persons with Significant Control (1)

Officers (2)