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Name	Riverleen Finance Unlimited
Address	Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ
VAT ID	no VAT ID available
Company No.	10037478 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 March 2016
Accounts	FULL last accounts made up to 31 March 2020
Sector (SIC)	66300 - Fund management activities
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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Persons with Significant Control (1)

Source: Companies House

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Officers (2)

Source: Companies House

Hanna, Ronan Peter Malahide Road, Dublin 17, Ireland Status: Active Notified: 02/03/2016 Role: Secretary

Pepper, Mark Edward Malahide Road, Dublin 17, Ireland Status: Active Notified: 02/03/2016 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Riverleen Finance Unlimited

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Persons with Significant Control (1)

Officers (2)