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Nom	River Global Services Limited
Adresse	30 Coleman Street London EC2R 5AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10062241 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	River and Mercantile Group Services 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 (1)

Source: Companies House

GB River And Mercantile Holding 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

Officers (3)

Source: Companies House

Hoctor-Duncan, Alex London, England Status: Active Notified: 28/01/2022 Date of Birth: 08/1971 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Marshall, Gary Robert London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: Scotland 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

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River Global Services Limited

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Persons with Significant Control (1)

Officers (3)