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Nom	North River Resources PLC
Adresse	Allianz House 60 Gracechurch Street London EC3V 0HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 mai 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 octobre 2020
Company Register Address	C/O Bdo Llp Liverpool L2 5RH
Société Numéro de Registre	05875525 Show on Companies House
Statut de Société	Dissolved
Fondé	13 juillet 2006
Accounts	GROUP last accounts made up to 31 décembre 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Beams, James Edward Liverpool Status: Active Notified: 30/06/2015 Date of Birth: 09/1963 Occupation: Manging Director Role: Director Country of Residence: England Nationality: British

De Armas Paredes, Ricardo Alberto Liverpool Status: Active Notified: 23/03/2018 Date of Birth: 10/1982 Occupation: Private Equity Role: Director Country of Residence: United States Nationality: Spanish

Harber, Ben Liverpool Status: Active Notified: 03/09/2014 Role: Secretary

Saintdon, Daniel Alain Liverpool Status: Active Notified: 19/03/2019 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Sangster, Kenneth John Liverpool Status: Active Notified: 20/01/2015 Date of Birth: 04/1944 Occupation: Engineering Consultant Role: Director Country of Residence: England Nationality: British

Sawyer, Mark Raymond Liverpool Status: Active Notified: 27/07/2014 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB NRR Energy Minerals Limited Status: Active Companies House Number: 07352249

GB NRR Mozambique Limited Status: Active Companies House Number: 07475208

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North River Resources PLC

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Officers (6)

Companies Controlled by This Company (2)