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Nom	River Marketing (Holdings) Limited
Adresse	Building 1 Barnwood Point Bus Park Corinium Avenue Gloucester GL4 3HX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Company Register Name	River Software (Holdings) Limited
Company Register Address	Griffin House Crawley RH10 1DQ
Société Numéro de Registre	08164975 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Stonehage Fleming Direct Investments 5 Ltd Status: Active Notified: 04/04/2024 Companies House Number: 00151662 Nature of Control

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

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

Right to appoint and remove directors

Dunk, Phillip Michael Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2022 Date of Birth: 07/1969 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Gkf Nominees One Limited Status: Ceased Notified: 12/02/2022 Ceased: 04/04/2024 Companies House Number: 08270809 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (9)

Source: Companies House

Dunk, Philip Crawley, West Sussex, United Kingdom Status: Active Notified: 04/04/2013 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hill, Richard Andrew Crawley, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hipperson, Timothy Robert Shrewsbury, United Kingdom Status: Active Notified: 04/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Read, Stephen James Crawley, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Spalding, Christopher Andrew Crawley, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Webster, Shay Crawley, United Kingdom Status: Active Notified: 17/07/2024 Role: Secretary

Diluzio, Nadia Lucia Crawley, United Kingdom Status: Ceased Notified: 04/04/2013 Ceased: 04/04/2024 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunk, Nicola Karen Crawley, United Kingdom Status: Ceased Notified: 01/08/2013 Ceased: 04/04/2024 Role: Secretary

West, Claire Alison Crawley, United Kingdom Status: Ceased Notified: 04/04/2013 Ceased: 04/04/2024 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Loop Enterprise Software Limited Status: Active Notified: 15/10/2024 Companies House Number: 16018091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB River Marketing T & E Limited Status: Active Notified: 01/06/2016 Companies House Number: 07619639 Nature of Control

Ownership of shares - 75% or more

River Software Limited Status: Active Notified: 01/06/2016 Companies House Number: 04243900 Nature of Control

Ownership of shares - 75% or more

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River Marketing (Holdings) Limited

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Persons with Significant Control (3)

Officers (9)

Companies Controlled by This Company (3)