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Jméno	Five Rivers Group Ltd
Adresa	c/o Boston Limited 2nd Floor, St Mary's Court 20 Hill Street Douglas Isle of Man IM1 1EU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	25. srpen 2020
Company Register Name	Five Rivers Group Limited
Company Register Address	6 Nightingale Place Wolverhampton WV9 5HF
Company No.	07886603 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2021
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Sevaprotect 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Five Rivers Equity Limited Status: Active Notified: 11/08/2022 Companies House Number: 06829537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bains, Ravinder Singh Status: Ceased Notified: 19/12/2016 Ceased: 11/08/2022 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bains, Ranjit Kaur Pendeford Business Park, Wolverhampton, England Status: Active Notified: 11/08/2022 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bains, Ranjit Kaur, Dr Pendeford Business Park, Wolverhampton, England Status: Active Notified: 11/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bains, Ravinder Singh Pendeford Business Park, Wolverhampton, England Status: Active Notified: 19/12/2011 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Five Rivers Group Ltd

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)