RIVIERA UNDERWRITING AGENCY LIMITED

Company number 09709011

2 persons with significant control / 0 statements

Mr Andrew John Flowers

• Correspondence address: 201 Resindenc Monte Carlo, 16 Boulvard, Princess Charlotte, Monte Carlo, Monaco, 98000
• Notified on: 6 April 2016
• Date of birth: June 1965
• Nationality: British
• Country of residence: Monaco
• Nature of control: Has significant influence or control

Andeva Holdings Limited

• Correspondence address: Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar, GX11 1AA
• Notified on: 6 April 2016
• Governing law: Companies Act 2014
• Legal form: Limited Company
• Place registered: Companies House Gibraltar
• Registration number: 113694
• Incorporated in: Gibraltar
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jonathan David Evans (Ceased)

• Correspondence address: Devonshire House, Office 116 Aviary Court, Basingstoke, Hampshire, England, RG24 8PE
• Notified on: 6 April 2016
• Ceased on: 1 March 2018
• Date of birth: December 1980
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control