All Information about:

Name	Revival Church Europe
Address	London Greater London
VAT ID	no VAT ID available
Company No.	05328511 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	94910 - Activities of religious organisations
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Gava, Alberto Southborough, Tunbridge Wells, England Status: Active Notified: 30/06/2017 Date of Birth: 05/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Harmse, Rikus Stemmet Biggin Hill, Westerham, England Status: Active Notified: 30/06/2017 Date of Birth: 08/1977 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Heyneke, Ninette London, Greater London Status: Active Notified: 10/01/2005 Date of Birth: 12/1977 Occupation: Accountant Role: Secretary Nationality: South African

Heyneke, Ninette London, Greater London Status: Active Notified: 30/04/2012 Date of Birth: 12/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Marais, Izak Christoffel London, Greater London Status: Active Notified: 09/04/2011 Date of Birth: 06/1977 Occupation: Minister Of Religion Role: Director Country of Residence: England Nationality: British

Takacs, David London, Greater London Status: Active Notified: 27/10/2022 Date of Birth: 03/1983 Occupation: Business Executive Role: Director Country of Residence: England Nationality: Hungarian

Nel, Conrad Pieter Sevenoaks, England Status: Ceased Notified: 30/06/2017 Ceased: 01/07/2023 Date of Birth: 12/1977 Occupation: Dentist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Acts Accounting Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08510045 Nature of Control

Ownership of shares - 75% or more