Všechny informace o:

Jméno	Reach OUT NOW LTD
Adresa	160 Kemp House City Road London Ec1V 2Nx.
VAT ID (DIČ)	no VAT ID available
Company No.	13767600 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. listopad 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	62012 - Business and domestic software development 62020 - Information technology consultancy activities 94110 - Activities of business and employers membership organizations
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Craggs, Lee David Status: Active Notified: 26/11/2021 Date of Birth: 01/1975 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Craggs, Lee David London, United Kingdom Status: Active Notified: 26/11/2021 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dudhoria, Mudit London, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 06/1995 Occupation: Entrepreneur Role: Director Country of Residence: India Nationality: Indian

Sharief, Ahmed London, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 01/1979 Occupation: Entrepreneur Role: Director Country of Residence: India Nationality: Indian

Všechny informace o:

Reach OUT NOW LTD

Quick access

Persons with Significant Control (1)

Officers (3)