Všechny informace o:

Jméno	Reeve (Sheffield) Limited
Adresa	Pentagon Island Nottingham Road Derby DE21 6HB
VAT ID (DIČ)	no VAT ID available
Company No.	05582303 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	4. říjen 2005
Accounts	DORMANT next accounts due by 31. březen 2019 last accounts made up to 31. prosinec 2016
Sector (SIC)	45111 - Sale of new cars and light motor vehicles
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
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Persons with Significant Control (1)

Source: Companies House

GB Reeve (Derby) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04120259 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

Lewis, David Derby, England Status: Active Notified: 21/05/2018 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh

Truscott, Robert Gordon Derby, England Status: Active Notified: 21/05/2018 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welch, Andrew Barrie Derby, England Status: Active Notified: 19/12/2017 Date of Birth: 06/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Reeve (Sheffield) Limited

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Persons with Significant Control (1)

Officers (3)