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Name	Rivers House Property Management Company Limited
Address	Vantage Point 23 Mark Road Hemel Hempstead HP2 7DN
VAT ID	no VAT ID available
Company No.	09600480 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	68320 - Management of real estate on a fee or contract basis
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pms Managing Estates Limited Status: Active Notified: 10/10/2018 Companies House Number: 10014926 Nature of Control

Ownership of shares - 75% or more

Darlington, Henrik Maurice Status: Ceased Notified: 20/05/2017 Ceased: 10/10/2018 Date of Birth: 11/1961 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Foster, Neil Gavin Hemel Hempstead, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Pms Managing Estates Limited Newcomen Way, Colchester, England, CO4 9RA Status: Active Notified: 22/11/2017 Role: Corporate-Secretary Companies House Number: 10014926

Pms Managing Estates Limited, Colchester, England Status: Active Notified: 10/10/2018 Role: Director

Tarrant, Gary Hemel Hempstead, United Kingdom Status: Active Notified: 28/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Malone, Daniel Newcomen Way, Colchester, United Kingdom Status: Ceased Notified: 30/10/2019 Ceased: 28/09/2023 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Pms Managing Estates Limited 103 Whitehall Road, Colchester, England, CO2 8HA Status: Ceased Notified: 10/10/2018 Ceased: 28/09/2023 Role: Corporate-Director Companies House Number: 10014926

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Rivers House Property Management Company Limited

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Persons with Significant Control (2)

Officers (6)