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Nom	River Early Years Limited
Adresse	Office 1 Hatherton Court 21 Hatherton Street Walsall WS4 2LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13997497 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	70100 - Activités des sièges sociaux 88910 - Action sociale sans hébergement pour jeunes enfants
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

Deb, Robin Status: Active Notified: 23/03/2022 Date of Birth: 10/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Deb, Seema Status: Active Notified: 23/03/2022 Date of Birth: 03/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bi, Amreen 21 Hatherton Street, Walsall, West Midlands, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 04/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Deb, Robin 21 Hatherton Street, Walsall, West Midlands, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 10/1963 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: British

Deb, Seema 21 Hatherton Street, Walsall, West Midlands, United Kingdom Status: Active Notified: 03/05/2023 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dhariwal, Navneet Kaur 21 Hatherton Street, Walsall, West Midlands, United Kingdom Status: Active Notified: 15/06/2022 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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River Early Years Limited

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Persons with Significant Control (2)

Officers (4)