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RIV SW LTD

Company number 04855671

Persons with significant control: 1 person with significant control / 0 statements

Mr Ivo Sobrero

Correspondence address
11 Church Road, Great Bookham, Surrey, England, KT23 3PB
Notified on
19 December 2017
Date of birth
November 1961
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Mr Arthur Joseph Tolda Ceased

Correspondence address
68 Lombard Street, London, England, EC3V 9LJ
Notified on
19 December 2017
Ceased on
28 February 2018
Date of birth
January 1947
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Craig Russo Soroudi Ceased

Correspondence address
N 165, Corso Emanuele Ii, Torino, Italy, 10100
Notified on
16 May 2017
Ceased on
1 January 2018
Date of birth
November 1959
Nationality
Italian
Country of residence
Italy
Nature of control
Has significant influence or control

Formacompany Nominees Ltd Ceased

Correspondence address
11 Church Road, Bookham, Leatherhead, Surrey, England, KT23 3PB
Notified on
1 July 2016
Ceased on
16 May 2017
Governing law
Legal form
Place registered
England & Wales
Registration number
4344290
Incorporated in
England
Nature of control
Ownership of shares – 75% or more