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Nom	River Island Clothing Limited
Adresse	Chelsea House West Gate London W5 1DR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12735727 Show on Companies House
Accounts	dormant last accounts made up to 25 décembre 2021
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
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 (1)

Source: Companies House

GB River Island Holdings Limited Status: Active Notified: 10/07/2020 Companies House Number: 09337472 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cavendish Square Secretariat, London, United Kingdom Status: Active Notified: 10/07/2020 Role: Secretary Nationality: British

Lewis, Benjamin Joseph London, England Status: Active Notified: 10/07/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Clive Robert London, England Status: Active Notified: 10/07/2020 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kernan, William James London, England Status: Ceased Notified: 10/07/2020 Ceased: 19/01/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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River Island Clothing Limited

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Persons with Significant Control (1)

Officers (4)