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Name	Rival Developments LTD
Address	L J Rose Accounting 9 Park Lane Business Centre Park Lane, Langham Colchester CO4 5WR
VAT ID	no VAT ID available
Company No.	12153456 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 August 2019
Accounts	DORMANT last accounts made up to 30 June 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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 (2)

Source: Companies House

Osborn, Matthew John Status: Active Notified: 03/03/2021 Date of Birth: 02/1976 Nature of Control

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

Sando, Rhys Daniel Status: Active Notified: 14/08/2019 Date of Birth: 07/1980 Nature of Control

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

Officers (2)

Source: Companies House

Osborn, Matthew John Park Lane, Langham, Colchester, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 02/1976 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Sando, Rhys Daniel Park Lane, Langham, Colchester, United Kingdom Status: Active Notified: 13/08/2019 Date of Birth: 07/1980 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Rival Developments LTD

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Persons with Significant Control (2)

Officers (2)