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Nom	Rivers of Life Ministries Limited
Adresse	50 Cumberland Road Chafford Hundred Grays RM16 6DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03926077 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 février 2022
Activité (Code NAF)	94910 - Activités des organisations religieuses
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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Gibogwe, Elineema Chafford Hundred, United Kingdom Status: Active Notified: 03/01/2016 Date of Birth: 04/1965 Occupation: Minister Role: Director Country of Residence: United Kingdom Nationality: Tanzanian

Kazidi, Scholastica Ndunguru Chafford Hundred, Grays, Essex, United Kingdom Status: Active Notified: 17/12/2011 Date of Birth: 03/1965 Occupation: Social Worker Role: Director Country of Residence: United Kingdom Nationality: British

Kazidi, Scholastica Ndunguru Norwich,, Norfolk, United Kingdom Status: Active Notified: 27/11/2018 Role: Secretary

Semwenda, Daniel Eskin Close, Tilehurst, Reading, Berkshire, United Kingdom Status: Active Notified: 23/01/2022 Date of Birth: 01/1967 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: Tanzanian

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Rivers of Life Ministries Limited

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Persons with Significant Control (1)

Officers (4)