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RIVERSIDE COLLECTIONS LTD

Company number 11602739

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Jonathan Lee Lester Active

Correspondence address
40 Wentworth Street, London, United Kingdom, E14 7TF
Notified on
25 May 2021
Date of birth
October 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Imad Handi Ceased

Correspondence address
40 Wentworth Street, London, United Kingdom, E14 7TF
Notified on
26 February 2021
Ceased on
21 January 2021
Date of birth
March 1978
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Mr Saif Adil Islam Ceased

Correspondence address
40 Wentworth Street, London, United Kingdom, E14 7TF
Notified on
21 January 2021
Ceased on
25 May 2021
Date of birth
April 2000
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more

Mr Abdelaziz Hilali Ceased

Correspondence address
40 Wentworth Street, London, United Kingdom, E14 7TF
Notified on
1 October 2020
Ceased on
26 February 2020
Date of birth
November 1985
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Nael Abdul Radha Abood Ceased

Correspondence address
19-21, High Street, Edgware, HA8 7EE
Notified on
8 April 2019
Ceased on
31 July 2019
Date of birth
August 1965
Nationality
Danish
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Mohaned Aboud Ceased

Correspondence address
19-21, High Street, Edgware, HA8 7EE
Notified on
3 October 2018
Ceased on
8 April 2019
Date of birth
June 1986
Nationality
Dutch
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mohammad Al Masri Ceased

Correspondence address
19-21, High Street, Edgware, HA8 7EE
Notified on
3 October 2018
Ceased on
14 December 2018
Date of birth
December 1982
Nationality
Lebanese
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%