# Mr Kevin Malcolm Riches

## Details

- **Born:** 10/1962
- **Nationality:** British
- **Appointments:** 0 (0 active)
- **Control:** 3 holdings



## Control

| Company | Nature of control | Notified | Ceased |
|---|---|---|---|
| [LEM Verify Limited](/company/14146649) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Aug 2022 |  |
| [Carteme Ltd](/company/06553153) | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| [Adalta International Solutions Limited](/company/03921523) | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Possibly the same person

- [RICHES, Kevin Malcolm](/person/5431841) (2 appointments, 0 holdings)
- [RICHES, Kevin Malcolm](/person/7610273) (1 appointment, 0 holdings)