All Information about:

Name	Riverstone Corporate Capital 2 Limited
Address	Pkf Littlejohn Advisory 3rd Floor One Park Row Leeds LS1 5HN
VAT ID	no VAT ID available
Company No.	05983321 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	66290 - Other activities auxiliary to insurance and pension funding
Company Register Status	liquidation
Previous Names	BA International Underwriters Limited Clipperbay 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Riverstone Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02709527 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Creed, Andrew Robert Brighton, East Sussex, United Kingdom Status: Active Notified: 23/08/2021 Date of Birth: 06/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Henry, Fraser Brighton, United Kingdom Status: Active Notified: 01/10/2010 Role: Secretary

Tanzer, Luke Robert Brighton, United Kingdom Status: Active Notified: 01/10/2010 Date of Birth: 11/1965 Occupation: Insurance Executive Role: Director Country of Residence: United Kingdom Nationality: Australian

All Information about:

Riverstone Corporate Capital 2 Limited

Quick access

Persons with Significant Control (1)

Officers (3)