RIV SW LTD
Company number 04855671 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Ivo Sobrero
Nature of control
- Has significant influence or control
- Notified on
- 2017-12-19
- Date of birth
- November 1961
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- 11, Church Road, Great Bookham, Surrey, KT23 3PB, England
Mr Arthur Joseph Tolda
Nature of control
- Has significant influence or control
- Notified on
- 2017-12-19
- Ceased on
- 2018-02-28
- Date of birth
- January 1947
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 68, Lombard Street, London, EC3V 9LJ, England
Mr Craig Russo Soroudi
Nature of control
- Has significant influence or control
- Notified on
- 2017-05-16
- Ceased on
- 2018-01-01
- Date of birth
- November 1959
- Nationality
- Italian
- Country of residence
- Italy
- Correspondence address
- N 165, Corso Emanuele Ii, Torino, 10100, Italy
Formacompany Nominees Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-01
- Ceased on
- 2017-05-16
- Correspondence address
- 11, Church Road, Bookham, Leatherhead, Surrey, KT23 3PB, England
- Legal form
- Limited Company
- Place registered
- England & Wales
- Registration number
- 4344290
- Country registered
- England