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Nom	Rever Offshore Vessel Management Limited
Adresse	1 Park Row Leeds LS1 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11440652 Show on Companies House
Accounts	small last accounts made up to 28 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

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Dinan, James Gerard Status: Ceased Notified: 29/06/2018 Ceased: 31/12/2020 Date of Birth: 05/1959 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Carlsen, Bjorn Ivar Leeds, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 04/1957 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

Rustad, Riulf Karsten Leeds, United Kingdom Status: Active Notified: 18/01/2021 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

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Toutes les informations sur:

Rever Offshore Vessel Management Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)