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Nom	Traderiver Finance Limited
Adresse	Kroll Advisory Ltd The Shard London SE1 9SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09772408 Show on Companies House
Statut de Société	Dissolved
Fondé	10 septembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	64205 - Activités des sociétés holding
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 (2)

Source: Companies House

GB Fintech Ventures Limited Status: Active Notified: 28/08/2019 Companies House Number: 00061341 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%

GB Gli Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2019 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Fossett, Richard Ian London Status: Active Notified: 10/09/2015 Date of Birth: 02/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Mcgourty, Paula Kim London Status: Active Notified: 17/04/2020 Date of Birth: 10/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Michelmores Secretaries Limited, Exeter, Devon, United Kingdom Status: Active Notified: 10/09/2015 Role: Secretary Nationality: British

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Traderiver Finance Limited

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Persons with Significant Control (2)

Officers (3)