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RIVERSIDE INVESTMENT AND TRADE LTD

Company number 10186459

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

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

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
Ownership of shares – 75% or more