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Nom	River Global Investors LLP
Adresse	30 Coleman Street London EC2R 5AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC317647 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	River and Mercantile Asset Management LLP
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 (1)

Source: Companies House

GB River Global Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08814749 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Officers (8)

Source: Companies House

Benett, Charles Royden London Status: Active Notified: 06/04/2009 Date of Birth: 12/1967 Role: Llp-Member Country of Residence: England

Ensor, George William Richard London Status: Active Notified: 01/07/2022 Date of Birth: 03/1986 Role: Llp-Member Country of Residence: England

Hoctor-Duncan, Alex London Status: Active Notified: 31/01/2022 Date of Birth: 08/1971 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Lough, William David London Status: Active Notified: 01/07/2022 Date of Birth: 11/1986 Role: Llp-Member Country of Residence: England

River And Mercantile Holdings Limited, 30 Coleman Street, London, England, EC2R 5AL Status: Active Notified: 20/05/2014 Role: Llp-Designated-Member

Sergeant, Hugh Richard London Status: Active Notified: 14/08/2006 Date of Birth: 02/1965 Role: Llp-Member Country of Residence: England Nationality: British

Sym, James Alexander Elliott London Status: Active Notified: 15/06/2020 Date of Birth: 10/1983 Role: Llp-Member Country of Residence: England Nationality: British