Všechny informace o:

Jméno	Reiss (Sweden) Limited
Adresa	Reiss Building 12 Picton Place London W1U 1BW
VAT ID (DIČ)	no VAT ID available
Company No.	08194756 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	29. srpen 2012
Accounts	DORMANT last accounts made up to 31. leden 2022
Sector (SIC)	47710 - Retail sale of clothing in specialised stores 47721 - Retail sale of footwear in specialised stores 47722 - Retail sale of leather goods in specialised stores 47910 - Retail sale via mail order houses or via Internet
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: 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 (1)

Source: Companies House

GB Reiss (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03692285 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

Angelides, Christos London, England Status: Active Notified: 09/08/2018 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Blanchard, Jonathan Neil London, England Status: Active Notified: 31/10/2017 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reiss, David Anthony London, England Status: Ceased Notified: 29/08/2012 Ceased: 21/06/2019 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Reiss (Sweden) Limited

Quick access

Persons with Significant Control (1)

Officers (3)