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Jméno	Reeds Rains Financial Services Limited
Adresa	Howard House 3 St. Marys Court Blossom Street York YO24 1AH
VAT ID (DIČ)	no VAT ID available
Company No.	08130339 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	66220 Activities of insurance agents and brokers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Reeds Rains Limited Status: Active Notified: 06/04/2016 Companies House Number: 02568254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reeds Rains Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02568254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bisset, Peter Blossom Street, York, England Status: Active Notified: 25/11/2021 Date of Birth: 07/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fitzgerald, Sapna Bedi Blossom Street, York, England Status: Active Notified: 04/07/2012 Role: Secretary

Hardy, Paul York, England Status: Ceased Notified: 03/06/2015 Ceased: 25/11/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Reeds Rains Financial Services Limited

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Persons with Significant Control (2)

Officers (3)