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Nom	TWO Rivers Holdings LTD
Adresse	Jamesons House Compton Way Witney OX28 3AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12164400 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
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 (2)

Source: Companies House

Rogerson, Arthur Status: Active Notified: 19/08/2019 Date of Birth: 01/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Turner, Jeremy Patrick George Status: Active Notified: 19/08/2019 Date of Birth: 08/1964 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 (2)

Source: Companies House

Rogerson, Arthur Witney, Oxfordshire, England Status: Active Notified: 19/08/2019 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Jeremy Patrick George Witney, Oxfordshire, England Status: Active Notified: 19/08/2019 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB Cloud Optix LTD Status: Active Notified: 18/11/2019 Companies House Number: 12320478 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB IT Optix LTD Status: Active Notified: 18/11/2019 Companies House Number: 12318762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RT Systems and Solutions LTD Status: Active Notified: 19/08/2019 Companies House Number: 08104710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB TRH Property LTD Status: Active Notified: 30/03/2023 Companies House Number: 14770807 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

TWO Rivers Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)