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Nom	River Aesthetics Group Limited
Adresse	98 Harley Street London W1G 7HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11852729 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

GB Tpc Group Limited Status: Active Notified: 09/08/2023 Companies House Number: 14493595 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Manning, Victoria Jane Status: Ceased Notified: 28/02/2019 Ceased: 09/08/2023 Date of Birth: 03/1972 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%

Woodward, Charlotte Elisabeth Louise Status: Ceased Notified: 28/02/2019 Ceased: 09/08/2023 Date of Birth: 03/1968 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%

Officers (10)

Source: Companies House

Ballouk, Wael London, England Status: Active Notified: 09/08/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: Lebanese

Malagoli, Stefano 20123 Milan, Italy Status: Active Notified: 09/08/2023 Occupation: Investment Professional Role: Director Country of Residence: Italy Nationality: Italian

Manning, Victoria Jane Bournemouth, Dorset, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 03/1972 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Petrone, Valentina London, England Status: Active Notified: 09/08/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Italian

Roni, Francesca London, England Status: Active Notified: 09/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Woodward, Charlotte Elisabeth Louise Bournemouth, Dorset, United Kingdom Status: Active Notified: 28/02/2019 Date of Birth: 03/1968 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Manning, Victoria Jane, Dr Bournemouth, United Kingdom Status: Ceased Notified: 28/02/2019 Ceased: 09/08/2023 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Trevorrow, Paul Charles Bournemouth, United Kingdom Status: Ceased Notified: 11/05/2020 Ceased: 09/08/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woodward, Charlotte Elisabeth Louise, Dr Bournemouth, United Kingdom Status: Ceased Notified: 28/02/2019 Ceased: 09/08/2023 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Woodward, Lee Joseph Bournemouth, United Kingdom Status: Ceased Notified: 11/05/2020 Ceased: 09/08/2023 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)