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Jméno	Reids Tackle Limited
Adresa	Witherington Farm Fishery Downton Salisbury SP5 3QT
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.	22. březen 2021
Company Register Address	Unit 17 Lancaster Road Salisbury SP4 6FB
Company No.	05125953 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	47640 Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
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: 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

Moody, Christine Status: Active Notified: 06/04/2016 Date of Birth: 07/1960 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%

Moody, David Status: Active Notified: 06/04/2016 Date of Birth: 08/1953 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 (3)

Source: Companies House

Moody, Christine Sarum Business Park Old Sarum, Salisbury, Wiltshire Status: Active Notified: 12/05/2004 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moody, David Sarum Business Park Old Sarum, Salisbury, Wiltshire Status: Active Notified: 12/05/2004 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moody, James Robert Sarum Business Park Old Sarum, Salisbury, Wiltshire Status: Active Notified: 12/05/2004 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Reids Tackle Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)