RIAK ASSOCIATES LTD — 06295183, London , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Profile RIAK ASSOCIATES LTD

Actual on 01.11.2024

Company name	RIAK ASSOCIATES LTD copy copied
Company number	06295183 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 27 June 2007 copy copied
Dissolved on	Tuesday, 12 October 2021 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 17 January 2025 due by Thursday, 30 January 2025 Last statement dated Wednesday, 17 January 2024
Nature of business (SIC)	74909 - Other professional, scientific and technical activities n.e.c. copy copied
Registered office address	1 KINGS AVENUE WINCHMORE HILL, LONDON, N21 3NA copy copied

PSC and Officers RIAK ASSOCIATES LTD

Officers

(as of 11.01.2023)

GREENHILL, Theresa

Status:	Not active
Appointed on:	Wednesday, 27 June 2007
Resigned on:	Tuesday, 12 October 2021
Correspondence address:	1 Kings Avenue Winchmore Hill, London, N21 3NA
Nationality:	British
Date of birth:	August 1952
Role:	Director
Occupation:	Businesswoman
Country of residence:	United Kingdom

LAWSONS SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 27 June 2007
Resigned on:	Tuesday, 12 October 2021
Correspondence address:	39-43 Duke Street, Edinburgh, United Kingdom, EH6 8HH
Role:	Corporate Secretary
Place registered:	COMPANIES HOUSE (UK)
Registration number:	SC305245

LYNN, David

Status:	Not active
Appointed on:	Wednesday, 27 June 2007
Resigned on:	Tuesday, 12 October 2021
Correspondence address:	24 Broomfield Street, Kilwinning, Ayrshire, KA13 7BE
Nationality:	British
Date of birth:	May 1964
Role:	Director
Occupation:	Businessman
Country of residence:	United Kingdom

MORRISON, Kenneth

Status:	Not active
Appointed on:	Wednesday, 12 July 2017
Resigned on:	Tuesday, 12 October 2021
Correspondence address:	41 Duke Street, Edinburgh, United Kingdom, EH6 8HH
Nationality:	British
Date of birth:	June 1953
Role:	Director
Occupation:	Businessman
Country of residence:	Scotland

PAPANTONIOU, Marios

Status:	Not active
Appointed on:	Wednesday, 19 September 2007
Resigned on:	Tuesday, 12 October 2021
Correspondence address:	1 Kings Avenue Winchmore Hill, London, N21 3NA
Nationality:	Cypriot
Date of birth:	November 1954
Role:	Director
Occupation:	Businessman
Country of residence:	Scotland

RIGHINI, Francesco

Status:	Not active
Appointed on:	Thursday, 05 July 2007
Resigned on:	Tuesday, 12 October 2021
Correspondence address:	1 Kings Avenue Winchmore Hill, London, N21 3NA
Nationality:	Swiss
Date of birth:	September 1963
Role:	Director
Occupation:	Adviser
Country of residence:	Switzerland

Show all records Hide

Person with significant control

(as of 20.06.2024)

Mrs Camilla Tura

Status:	Active
Notified on:	Thursday, 20 April 2023
Correspondence address:	1 Kings Avenue Winchmore Hill, London, N21 3NA
Nationality:	Swiss
Date of birth:	October 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Wednesday, 19 June 2019
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Wednesday, 19 June 2019
Legal form:	Persons With Significant Control Statement

Camilla Tura

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	21 Viale C. Cattaneo, Lugano 6900, Switzerland
Nationality:	Italian
Date of birth:	October 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Antonio Russo

Status:	Not active
Notified on:	Wednesday, 19 June 2019
Correspondence address:	1 Kings Avenue Winchmore Hill, London, N21 3NA
Nationality:	Swiss
Date of birth:	July 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Flavio De Paulis

Status:	Not active
Notified on:	Wednesday, 19 June 2019
Correspondence address:	1 Kings Avenue Winchmore Hill, London, N21 3NA
Nationality:	Swiss
Date of birth:	October 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Arab Emirates
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Vittorio Benatti

Status:	Not active
Notified on:	Wednesday, 19 June 2019
Correspondence address:	1 Kings Avenue Winchmore Hill, London, N21 3NA
Nationality:	Swiss
Date of birth:	October 1957
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Vittorio Claudio Benatti

Status:	Not active
Notified on:	Thursday, 20 April 2023
Correspondence address:	1 Kings Avenue Winchmore Hill, London, N21 3NA
Nationality:	Swiss
Date of birth:	October 1957
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mrs Camilla Tura

Status:	Not active
Notified on:	Wednesday, 19 June 2019
Correspondence address:	1 Kings Avenue Winchmore Hill, London, N21 3NA
Nationality:	Swiss
Date of birth:	October 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Camilla Tura

Status:	Not active
Notified on:	Thursday, 20 April 2023
Correspondence address:	1 Kings Avenue Winchmore Hill, London, N21 3NA
Nationality:	Swiss
Date of birth:	October 1968
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Vittorio Benatti

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	21 Viale C. Cattaneo, Lugano 6900, Switzerland
Nationality:	Italian
Date of birth:	October 1957
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Antonio Russo

Status:	Not active
Notified on:	Wednesday, 19 June 2019
Correspondence address:	1 Kings Avenue Winchmore Hill, London, N21 3NA
Nationality:	Swiss
Date of birth:	July 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Flavio De Paulis

Status:	Not active
Notified on:	Wednesday, 19 June 2019
Correspondence address:	1 Kings Avenue Winchmore Hill, London, N21 3NA
Nationality:	Swiss
Date of birth:	October 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Arab Emirates
Nature of control:	Ownership Of Shares 25 To 50 Percent

Show all records Hide