RIVERLEEN FINANCE PTY LTD

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 RIVERLEEN FINANCE PTY LTD

Actual on 01.11.2019
Company name
RIVERLEEN FINANCE PTY LTD
copy
copied
Company number
FC033172
copy
copied
Company status
Active
copy
copied
Company type
Other company type
copy
copied
Incorporated on
Wednesday, 20 January 2016
copy
copied
Accounts

Overdue

Last accounts made up to 31.03.2019

Nature of business (SIC)
None Supplied
copy
copied
Registered office address
LEVEL 6, 549 ST KILDA ROAD, VIC 3004, AUSTRALIA, MELBOURNE
copy
copied

PSC and Officers RIVERLEEN FINANCE PTY LTD

Officers

(as of 20.09.2022)

ATKINSON, Paul Alan
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: Newenham House Northern Cross, Malahide Road, Ireland, Dublin 17, D17 AY61
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: Ireland
BARNES, Antony Jonathan Ward
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: Newenham House Northern Cross, Malahide Road, Ireland, Dublin 17
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
GREENWOOD, Karen Julia
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: Experian Newenham House, Northern Cross Malahide Road, Malahide Road, Ireland, Dublin 17 D17 Ay61
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOHNSTON, Edwin Campbell
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: Newenham House Northern Cross, Malahide Road, Ireland, Dublin 17
Nationality: Australian
Date of birth: March 1971
Role: Director
Occupation: Director
Country of residence: Australia
LILLEY, Daniel Tristan
Status: Active
Appointed on: Thursday, 15 December 2016
Correspondence address: Experian Newenham House, Northern Cross, Malahide Road, Ireland, Dublin 17, D17 Ay61
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Company Director
Country of residence: England
PEPPER, Mark Edward
Status: Active
Appointed on: Wednesday, 09 March 2016
Correspondence address: Newenham House Northern Cross, Malahide Road, Ireland, Dublin 17
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROMLEY, Alexander John
Status: Not active
Appointed on: Wednesday, 09 March 2016
Resigned on: Friday, 30 June 2017
Correspondence address: Newenham House Northern Cross, Malahide Road, Ireland, Dublin 17
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
COOPER, Paul Graeme
Status: Not active
Appointed on: Wednesday, 09 March 2016
Resigned on: Wednesday, 21 December 2016
Correspondence address: Newenham House Northern Cross, Malahide Road, Ireland, Dublin 17
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free