- Company Overview for RIV LIMITED (SC250763)
- Filing history for RIV LIMITED (SC250763)
- People for RIV LIMITED (SC250763)
- More for RIV LIMITED (SC250763)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Roman Tereshchenko Active
- Correspondence address
- Savoy Tower, 77 Renfrew Street, Glasgow, Scotland, G2 3BZ
- Notified on
- 1 March 2019
- Date of birth
- August 1975
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
Ms. Valentyna Sharapaieva Ceased
- Correspondence address
- 20a, Chernyakhovskogo Street, Apt. 48, Odessa, Ukraine
- Notified on
- 9 June 2017
- Ceased on
- 1 March 2019
- Date of birth
- July 1954
- Nationality
- Ukrainian
- Country of residence
- Ukraine
- Nature of control
- Has significant influence or control