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Nom	ROI Projects LLP
Adresse	Chequers Barn Chequers Hill Bough Beech Edenbridge, Kent TN8 7PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	OC329834 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Statut de Société	active
Noms Précédents	ROI Partnership LLP
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Rivers, Charles Status: Active Notified: 06/04/2016 Date of Birth: 07/1988 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Rivers, David John Hamilton Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

GB Hever Consultancy Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 07567839 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Rivers, Alison Jean Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1952 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (5)

Source: Companies House

Leigh, Sarah Bough Beech, Edenbridge, Kent, England Status: Active Notified: 01/06/2018 Date of Birth: 12/1977 Role: Llp-Member Country of Residence: England

Rivers, Alison Jean Bough Beech, Edenbridge, Kent, United Kingdom Status: Active Notified: 16/07/2007 Date of Birth: 10/1952 Role: Llp-Member Country of Residence: United Kingdom Nationality: British

Rivers, Charles John Hamilton Bough Beech, Edenbridge, Kent, England Status: Active Notified: 01/11/2013 Date of Birth: 07/1988 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Rivers, David John Hamilton Bough Beech, Edenbridge, Kent, United Kingdom Status: Active Notified: 16/07/2007 Date of Birth: 08/1959 Role: Llp-Designated-Member Country of Residence: England Nationality: British