All Information about:

Name	River Marketing T & E Limited
Address	Corinium House Corinium Avenue Corinium House Ff32 Gloucester GL4 3HX
VAT ID	no VAT ID available
Company No.	07619639 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	dissolved
Previous Names	Camador Limited
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB River Software (Holdings) Limited Status: Active Notified: 01/06/2016 Companies House Number: 08164975 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dunk, Nicola Crawley, West Sussex, United Kingdom Status: Active Notified: 01/08/2013 Role: Secretary

Dunk, Philip Corinium House Ff32, Gloucester, England Status: Active Notified: 10/05/2011 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Diluzio, Nadia Lucia Corinium House Ff32, Gloucester, England Status: Ceased Notified: 10/05/2011 Ceased: 02/04/2024 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunk, Nicola Corinium House Ff32, Gloucester, England Status: Ceased Notified: 10/05/2011 Ceased: 02/04/2024 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

West, Claire Alison Corinium House Ff32, Gloucester, England Status: Ceased Notified: 10/05/2011 Ceased: 02/04/2024 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

River Marketing T & E Limited

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Persons with Significant Control (1)

Officers (5)