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Nom	Rivers Leasing PLC
Adresse	Amba House 15 College Road Harrow HA1 1BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07376100 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	77330 - Location et location-bail de machines de bureau et de matériel informatique
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Rivers Finance Group Plc Status: Active Notified: 08/02/2024 Companies House Number: 04567000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Daryani, Ratankumar Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2024 Date of Birth: 08/1960 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bassett, Stephen Charles Harrow, Middlesex Status: Active Notified: 17/01/2018 Date of Birth: 10/1953 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Daryani, Ratankumar Harrow, Middlesex, England Status: Active Notified: 10/02/2012 Date of Birth: 08/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Friend, Michael David Harrow, Middlesex Status: Active Notified: 12/10/2017 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicholson, John Roger Harrow, England Status: Active Notified: 12/10/2017 Role: Secretary

Companies Controlled by This Company (4)

GB Rivers Finance Limited Status: Active Notified: 08/02/2024 Companies House Number: 06213923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rivers Funding Limited Status: Active Notified: 08/02/2024 Companies House Number: 10843425 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rivers SPV 2 Limited Status: Active Notified: 15/08/2022 Companies House Number: 14295817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rivers SPV Limited Status: Active Notified: 08/02/2024 Companies House Number: 07218972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rivers Leasing PLC

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)