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Name	Rivington Investments Limited
Address	Level 4 Ldn:W 3 Noble Street London EC2V 7EE
VAT ID	no VAT ID available
Company No.	12051658 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2021
Sector (SIC)	66190 - Other activities auxiliary to financial services, except insurance and pension funding
Company Register Status	active
Previous Names	Fusion Lending Acquisitions Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Hughes, Michael John Status: Ceased Notified: 14/06/2019 Ceased: 14/04/2020 Date of Birth: 02/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hughes, Michael John 3 Noble Street, London, England Status: Active Notified: 14/06/2019 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newman, Andrew Jonathan Charles 3 Noble Street, London, England Status: Active Notified: 15/02/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rivington Investments Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (8)