- Company Overview for RIVERSIDE INVESTMENT AND TRADE LTD (10186459)
- Filing history for RIVERSIDE INVESTMENT AND TRADE LTD (10186459)
- People for RIVERSIDE INVESTMENT AND TRADE LTD (10186459)
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Persons with significant control: 2 persons with significant control / 0 statements
Ms. Sabina Maria Perez Requena
- Correspondence address
- 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
- Notified on
- 3 October 2017
- Date of birth
- April 1979
- Nationality
- Spanish
- Country of residence
- Spain
- Nature of control
Ms. Lorena Nieva Checa
- Correspondence address
- 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
- Notified on
- 3 October 2017
- Date of birth
- September 1989
- Nationality
- Spanish
- Country of residence
- Spain
- Nature of control
Mrs Claudia Donato Ceased
- Correspondence address
- 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
- Notified on
- 16 March 2017
- Ceased on
- 3 October 2017
- Date of birth
- June 1991
- Nationality
- Italian
- Country of residence
- Spain
- Nature of control