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Jméno	Reach Prime Limited
Adresa	Flat 1 9 Templewood Avenue London NW3 7UY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	02460528 Show on Companies House
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 (2)

Source: Companies House

Sterling, Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sterling, Simon Status: Active Notified: 06/04/2016 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Sterling, Daniel 1st Floor South, London, United Kingdom Status: Active Notified: 23/09/2008 Role: Secretary Nationality: British

Sterling, Simon Paul 1st Floor South, London, United Kingdom Status: Active Notified: 17/01/1993 Date of Birth: 04/1961 Occupation: Property Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Alds Limited Status: Active Notified: 06/11/2017 Companies House Number: 10462490 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Flodrive Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 03540798 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%

GB Steco Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09562415 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Yelverton Reachprime LTD Status: Active Notified: 17/12/2019 Companies House Number: 12367954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Reach Prime Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)