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Nom	Revere Group LTD
Adresse	3706 Beetham Tower 10 Holloway Circus Queensway Birmingham B1 1BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11758486 Show on Companies House
Statut de Société	Dissolved
Fondé	9 janvier 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	90030 - Création artistique
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Ahmed, Imran Status: Active Notified: 09/01/2019 Date of Birth: 04/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Gill, Manjit Singh Status: Ceased Notified: 09/01/2019 Ceased: 05/11/2019 Date of Birth: 08/1975 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Ahmed, Imran Birmingham, England Status: Active Notified: 09/01/2019 Date of Birth: 04/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Goshout LTD Status: Active Notified: 24/11/2020 Companies House Number: 13040583 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Revere Group LTD

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)