Všechny informace o:

Jméno	With Reason LTD
Adresa	5th Floor 85 Great Eastern St London EC2A 3HY
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.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8. květen 2023
Company Register Address	Lower Ground Floor, Park House, 16/18 London EC2M 7EB
Company No.	08029899 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	62020 Information technology consultancy activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (7)

Source: Companies House

GB Paragon Customer Communications (London) Limited Status: Active Notified: 26/01/2022 Companies House Number: 02788181 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dingle, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2022 Date of Birth: 05/1981 Nature of Control

Significant influence or control

Head, James Gabriel Edward Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2022 Date of Birth: 03/1980 Nature of Control

Significant influence or control

GB Made With Reason Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2022 Companies House Number: 07890384 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 Rapid Agile Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2022 Companies House Number: 07907708 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 Resharp Solutions Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2022 Companies House Number: 06483751 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%

Schulenburg, Karl Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2022 Date of Birth: 06/1980 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Crean, Patrick James London, England Status: Active Notified: 26/01/2022 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary

Salmon, Laurent Thierry London, England Status: Active Notified: 26/01/2022 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: French

Walters, Jeremy Edward Charles London, England Status: Active Notified: 26/01/2022 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cahill, Richard Joseph Dublin, Ireland Status: Ceased Notified: 12/01/2023 Ceased: 28/06/2024 Role: Secretary

Všechny informace o:

With Reason LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (7)

Officers (5)