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Jméno	Reach Business-Services Limited
Adresa	12 Waterside Court St. Helens WA9 1UA
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.	7. únor 2019
Company Register Name	Reach Business-Services LTD
Company Register Address	34 Brighton Road Southport PR8 4DD
Company No.	11637981 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Reach Consult LTD \| Reach Consult Reach Consult LTD
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 (6)

Source: Companies House

GB Reachco 2 Limited Status: Active Notified: 02/06/2023 Companies House Number: 14618203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Barlow, Glynnis Status: Ceased Notified: 14/04/2020 Ceased: 01/06/2023 Date of Birth: 06/1956 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%

Clementson, Steven Status: Ceased Notified: 23/10/2018 Ceased: 06/03/2020 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Marsden, Gary Status: Ceased Notified: 08/04/2020 Ceased: 01/06/2023 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Reachco 1 Limited Status: Ceased Notified: 01/06/2023 Ceased: 02/06/2023 Companies House Number: 14618206 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rimmer, Martin Status: Ceased Notified: 06/03/2020 Ceased: 08/04/2020 Date of Birth: 06/1966 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Marsden, Gary Southport, England Status: Active Notified: 28/02/2019 Date of Birth: 05/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Reach Business-Services Limited

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Persons with Significant Control (6)

Officers (1)