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Jméno	Rrif LTD
Adresa	The Officers Mess Business Centre Royston Road Duxford Cambridge CB22 4QH
VAT ID (DIČ)	no VAT ID available
Company No.	07233478 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	liquidation
Previous Names	Carl Revens Group LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Revens, Carl Andrew Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 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%

Revens, Nicola Claire Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 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%

Officers (2)

Source: Companies House

Revens, Carl Andrew Blakeney, Glos., United Kingdom Status: Active Notified: 23/04/2010 Date of Birth: 06/1972 Occupation: Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Revens, Nicola Claire Blakeney, Glos., United Kingdom Status: Active Notified: 23/04/2010 Date of Birth: 11/1974 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - More than 25% but not more than 50%

GB Raygen LTD Status: Active Notified: 31/07/2023 Companies House Number: 15040561 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%

Right to appoint and remove directors

GB Rrifprop1 Limited Status: Active Notified: 10/06/2022 Companies House Number: 14165362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Swifty (Forest of Dean) LTD Status: Active Notified: 11/02/2020 Companies House Number: 12455530 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 Swifty Groundworks LTD Status: Active Notified: 11/02/2020 Companies House Number: 12455525 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 Swifty Hire LTD Status: Active Notified: 11/02/2020 Companies House Number: 12456002 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 The OLD Chapel Trading CO Limited Status: Active Notified: 28/10/2023 Companies House Number: 15243838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WYE Valley Groundworks LTD Status: Active Notified: 11/02/2020 Companies House Number: 12455681 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%

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Rrif LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)