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RIO ENTERPRISES HOLDINGS LIMITED

Company number OE027691

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Beneficial owners: 2 active beneficial owners / 2 active statements

Statement Active

All beneficial owners have been identified and all required information can be provided
Notified on
24 February 2024

Statement Active

Nobody has become or ceased to be a beneficial owner during the update period
Notified on
24 February 2024

Sean Vincent Acris Active

Correspondence address
65 Alameda House, Alameda Estate, Gibraltar, Gibraltar, GX11 1AA
Notified on
28 February 2002
Date of birth
February 1988
Nationality
British,
Nature of control
Ownership of shares - More than 25%

Sinead Francesca Acris Active

Correspondence address
65 Alameda House, Alameda Estate, Gibraltar, Gibraltar, GX11 1AA
Notified on
28 February 2002
Date of birth
August 1984
Nationality
British,
Nature of control
Ownership of shares - More than 25%

Statement Withdrawn

All beneficial owners have been identified and all required information can be provided
Notified on
24 February 2023
Withdrawn on
24 February 2024