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Jméno	With Reach UK LTD
Adresa	3 Lloyds Avenue London EC3N 3DS
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.	27. říjen 2019
Company Register Address	5 New Street Square Guildford EC4A 3TW
Company No.	08507554 Show on Companies House
Accounts	group last accounts made up to 30. listopad 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	With Reach (UK) LTD \| Reach With Reach (UK) LTD Gointerpay 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Treutler, Anthony Edward Status: Active Notified: 12/03/2018 Date of Birth: 08/1969 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Calgary Foreign Exchange Ltd Status: Ceased Notified: 06/04/2016 Ceased: 12/03/2018 Companies House Number: 100731157 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

Mays, David Matthew Farnham Road, Guildford, Surrey, England Status: Active Notified: 16/06/2021 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ranieri, Salvatore Calgary, Alberta, Canada Status: Active Notified: 29/04/2013 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Treutler, Anthony Edward St Johns, Isle Of Man Status: Active Notified: 29/04/2013 Date of Birth: 08/1969 Occupation: President Role: Director Country of Residence: Isle Of Man Nationality: Canadian

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With Reach UK LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)