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Name	River Brooks Consultancy Firm Limited
Address	14 Hanover Street London W1S 1YH
VAT ID	no VAT ID available
Company No.	07895056 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3 January 2012
Sector (SIC)	70229 - Business and other management consultancy activities
Previous Names	London Accountancy & LAW Firm 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 (2)

Source: Companies House

Povilonis, David Status: Ceased Notified: 06/04/2016 Ceased: 15/11/2017 Date of Birth: 05/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Rosenbauer, David Status: Ceased Notified: 15/11/2017 Ceased: 04/03/2019 Date of Birth: 06/1978 Nature of Control

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Virsutis, Balys 690039, Vladivostok, Russia Status: Active Notified: 01/07/2019 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: Russia Nationality: Lithuanian

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River Brooks Consultancy Firm Limited

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Persons with Significant Control (2)

Officers (1)