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Name	Timeriver Limited
Address	C/O Price & Accountants Ltd Wework, 3 Waterhouse Square, 138-142 Holborn London EC1N 2SW
VAT ID	no VAT ID available
Company No.	11668411 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Salters Holdings 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

Freidl, Hubert Status: Active Notified: 08/11/2018 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kollmann, Dominic Hubert 138-142 Holborn, London, England Status: Active Notified: 02/05/2023 Date of Birth: 01/1994 Occupation: Director Role: Director Country of Residence: Monaco Nationality: Austrian

Kolanko, Marta Anna 9th Floor, Suite 9.10, London, England Status: Ceased Notified: 16/11/2022 Ceased: 26/07/2023 Date of Birth: 07/1995 Occupation: Managing Director Role: Director Country of Residence: Poland Nationality: Polish

All Information about:

Timeriver Limited

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Persons with Significant Control (1)

Officers (2)