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All Information about:
Name

Riverfort Global Capital LTD
Address
1st Floor
2 Woodberry Grove
Finchley
N12 0DR
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 January 2017
Company No. 10115457 Show on Companies House
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Bhargava, Vikrant Status: Active Notified: 16/06/2016 Date of Birth: 12/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Kinane, Brian James Status: Active Notified: 10/04/2016 Date of Birth: 04/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Lewis, James William Edward Status: Ceased Notified: 16/06/2016 Ceased: 31/10/2024 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (5)

    Source: Companies House
    Bhargava, Vikrant London, United Kingdom Status: Active Notified: 23/06/2016 Date of Birth: 12/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Kinane, Brian James London, United Kingdom Status: Active Notified: 10/04/2016 Date of Birth: 04/1971 Occupation: Financier Role: Director Country of Residence: United Kingdom Nationality: Irish
    Martinkus, Gytis London, United Kingdom Status: Active Notified: 05/07/2021 Date of Birth: 09/1985 Occupation: Executive Director Role: Director Country of Residence: Estonia Nationality: Lithuanian
    Lewis, James William Edward London, United Kingdom Status: Ceased Notified: 24/11/2016 Ceased: 16/04/2024 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wheeler, Scarlett London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 29/09/2023 Role: Secretary