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Jméno	Reiss Family Holdings Limited
Adresa	First Floor White Lion House 64A Highgate High Street London N6 5HX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13. listopad 2023
Company No.	13502578 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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: 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
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Persons with Significant Control (3)

Source: Companies House

GB Hsbc Global Custody Nominee (Uk) Limited Status: Active Notified: 12/10/2023 Companies House Number: 00228660 Nature of Control

Ownership of shares - 75% or more

Reiss, David Anthony Status: Active Notified: 09/07/2021 Date of Birth: 05/1943 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reiss, Rosemary June Status: Ceased Notified: 02/12/2021 Ceased: 01/08/2022 Date of Birth: 10/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Reiss, Darren Russell London, United Kingdom Status: Active Notified: 22/06/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reiss, Darren Russell, Mr. London, United Kingdom Status: Active Notified: 22/06/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reiss, David Anthony London, United Kingdom Status: Active Notified: 09/07/2021 Date of Birth: 05/1943 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Reiss, Rosemary June London, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 22/01/2024 Date of Birth: 10/1943 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Reiss (Brighton) Limited Status: Active Notified: 17/12/2021 Companies House Number: 05924057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reiss (Hampstead) Limited Status: Active Notified: 30/06/2022 Companies House Number: 04747509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reiss (Islington) Limited Status: Active Notified: 17/12/2021 Companies House Number: 05591565 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reiss (Kensington)LTD Status: Active Notified: 23/06/2022 Companies House Number: 04922187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reiss (Nottingham) Limited Status: Active Notified: 17/12/2021 Companies House Number: 05894815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reiss (Picton Place) Limited Status: Active Notified: 17/12/2021 Companies House Number: 05174046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reiss Investments Limited Status: Active Notified: 17/12/2021 Companies House Number: 05894816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reiss Properties Limited Status: Active Notified: 17/12/2021 Companies House Number: 05591570 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reiss Property Investments Limited Status: Active Notified: 17/12/2021 Companies House Number: 05945118 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Reiss Family Investment Company Limited Status: Active Notified: 30/06/2022 Companies House Number: 10560236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Reiss Family Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)