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Jméno	M Reeve LTD
Adresa	35 Sherwood Street Warsop Mansfield NG20 0JR
VAT ID (DIČ)	no VAT ID available
Company No.	09351145 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	43210 Electrical installation 68100 Buying and selling of own real estate
Company Register Status	active
Previous Names	Select Electrical (UK) 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 (2)

Source: Companies House

Reeve, Mark Status: Active Notified: 22/02/2017 Date of Birth: 07/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reeve, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2023 Date of Birth: 05/1972 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 (1)

Source: Companies House

Reeve, Mark Warsop, Mansfield, England Status: Active Notified: 22/02/2017 Date of Birth: 07/1966 Occupation: Electrician Role: Director Country of Residence: England Nationality: British

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M Reeve LTD

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Persons with Significant Control (2)

Officers (1)