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Nom	River Midco Limited
Adresse	One Eagle Place London SW1Y 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13790290 Show on Companies House
Statut de Société	Dissolved
Fondé	8 décembre 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB River Holdco Limited Status: Active Notified: 08/12/2021 Companies House Number: 13789510 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Elliott, Thomas James London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 05/1984 Occupation: Partner Of Bowmark Capital Llp Role: Director Country of Residence: United Kingdom Nationality: British

Mani, Roy Benjamin Kurien London, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 05/1974 Occupation: Partner Of Bowmark Capital Llp Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB River Bidco Limited Status: Active Notified: 08/12/2021 Companies House Number: 13790450 Nature of Control