1776 RIVERBANK

Updated 28 days ago
Private Limited Company
  • Active - 09300945 (CH)
  • Age: 10 years
  • ID: 28538360/122
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
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• 64302 - Activities of unit trusts
1776 RiverBank Ltd is a Private Trustee Company, registered in the heart of The City of London. 1776 RiverBank Ltd provides Private Trustee Services and Compliance Services to a Private Clientele... As a Private Trustee and Compliance Specialist, 1776 RiverBank Ltd is regulated by The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLR 2017) and is registered with Her Majesty Revenue and Customs (HMRC) Anti Money Laundering division. A complete list of HMRC-registered firms can be verified here.
Also known as: 1776 RIVERBANK LTD
Previous names: IMG CARD SERVICES LIMITED
Registration numbers: 09300945 (CH)
Primary location: London United Kingdom
  • 0
  • 0
Interest Score
4
HIT Score
0.81

UK Company Data

Company number
09300945		 Account category
DORMANT		 Account ref. day
30		 Account ref. month
11
Accounts next due date
2024-08-31		 Accounts last made up date
2022-12-07		 Returns next due date
2017-02-12		 Returns last made up date
2016-01-15
Num. mort. charges
0		 Num. mort. outstanding
0		 Num. mort. part. satisfied
0		 Num. mort. satisfied
0
Num. gen. partners
0		 Num. lim. partners
0
Domain
1776-riverbank.com
Actual
www.1776-riverbank.com
IP
199.38.245.138
Status
OK
Category
Company

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