DOSSIERS / RYVOAN DELI LIMITED
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Company dossier

RYVOAN DELI LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2019-10-04
KYBE ID: GB-SC643563 · SC643563 · 3 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
RYVOAN DELI LIMITED
uk_ch
SC643563
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2019-10-04
uk_ch
3D UNIT 3D MYRTLEFIELD BUSINESS PARK, MYRTLEFIELD, AVIEMORE, PH22 1SD
uk_ch
56101 - Licensed restaurants
uk_ch
7
uk_ch

Ownership structure

3 entities
Click a node to inspect · scroll to zoom · drag to pan

People with significant control

2 people
NameRoleFromSource
Daniel Andersonbeneficial owner—UBO register
Miss Quynh Nhu Lebeneficial owner—UBO register

Risk signals

2 matched
medium

Politically exposed person (PEP)

Daniel Anderson (beneficial owner) matches PEP Daniel Anderson — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Daniel Anderson (beneficial owner) matches PEP Daniel L. Anderson — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100