All Information about:

Name	Canary Riverside Estate Limited
Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
VAT ID	no VAT ID available
Company No.	05916198 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 April 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	Riverside Management Docklands Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Octagon Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 04929701 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Christou, Christopher 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 06/02/2015 Date of Birth: 10/1961 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Hadjiioannou, Lambros 108-110 Finchley Road, London, United Kingdom Status: Active Notified: 12/02/2016 Date of Birth: 09/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Riverside Crem 6 Limited Status: Active Notified: 20/04/2018 Companies House Number: 06087447 Nature of Control