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Nom	River and Mercantile US Holdings Limited
Adresse	30 Coleman Street London EC2R 5AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03558766 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	P-Solve Holdings Limited Psigma Group Limited
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

GB River And Mercantile Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08814749 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Psg Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/06/2017 Companies House Number: 05089530 Nature of Control

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

Officers (5)

Source: Companies House

Hoctor-Duncan, Alexander London, England Status: Active Notified: 24/01/2022 Date of Birth: 08/1971 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Marshall, Gary Robert London, England Status: Active Notified: 29/09/2023 Occupation: Chief Financial And Operating Officer Role: Director Country of Residence: Scotland Nationality: British

Punter, Jonathan Dominic Blackheath, London Status: Ceased Notified: 05/08/1998 Ceased: 05/06/2014 Occupation: Consulting Actuary Role: Director Country of Residence: United Kingdom Nationality: British

White, Michael London, England Status: Ceased Notified: 11/03/2022 Ceased: 29/09/2023 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Simon Levick Garth London, England Status: Ceased Notified: 24/01/2022 Ceased: 29/07/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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River and Mercantile US Holdings Limited

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Persons with Significant Control (2)

Officers (5)