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Nom	Canal & River Investments Limited
Adresse	First Floor North Station House 500 Elder Gate Milton Keynes MK9 1BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08143728 Show on Companies House
Statut de Société	Dissolved
Fondé	16 juillet 2012
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	99999 - Dormant Company
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Canal & River Trust Status: Active Notified: 07/04/2016 Companies House Number: 07807276 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Dainty, Steven Michael 500 Elder Gate, Milton Keynes, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 12/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Deards, Thomas James 500 Elder Gate, Milton Keynes Status: Active Notified: 20/09/2019 Date of Birth: 03/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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Canal & River Investments Limited

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Persons with Significant Control (1)

Officers (2)