All Information about:

Name	Five Rivers Equity Limited
Address	6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF
VAT ID	no VAT ID available
Company No.	06829537 Show on Companies House
Accounts	group last accounts made up to 31 August 2021
Sector (SIC)	64301 - Trusts, funds and similar financial entities
Company Register Status	active
Previous Names	Grosvenor Health and Social Care Limited Sevacare 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Bains, Ravinder Singh Status: Active Notified: 06/04/2016 Date of Birth: 01/1967 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 (4)

Source: Companies House

Bains, Arjan Singh Pendeford Business Park, Wolverhampton, West Midlands, England Status: Active Notified: 31/07/2014 Date of Birth: 11/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bains, Rajan Singh Pendeford Business Park, Wolverhampton, West Midlands, England Status: Active Notified: 31/07/2014 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bains, Ranjit Kaur Pendeford Business Park, Wolverhampton, West Midlands, England Status: Active Notified: 31/07/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bains, Ravinder Singh Pendeford Business Park, Wolverhampton, England Status: Active Notified: 25/02/2009 Date of Birth: 01/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Bains & Sons Investments Limited Status: Active Notified: 11/08/2022 Companies House Number: 10594408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more