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Name	Riboring Flat Management Company Limited
Address	Chas R Lowe 10 Church Hill Road Barnet EN4 8TB
VAT ID	no VAT ID available
Company No.	01488298 Show on Companies House
Accounts	dormant last accounts made up to 31 March 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 (1)

Source: Companies House

Nathan, David Leonard Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2022 Date of Birth: 12/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Bhardwa, Dharmesh London, England Status: Active Notified: 15/09/2015 Date of Birth: 01/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nathan, David Leonard Barnet, Hertfordshire, England Status: Active Notified: 16/09/2015 Date of Birth: 12/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Riboring Flat Management Company Limited

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Persons with Significant Control (1)

Officers (2)