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Nom	Adriatic Limited
Adresse	1st Floor 87-89 High Street Hoddesdon EN11 8TL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04245463 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Reynolds, Christian James Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 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%

Reynolds, Spencer Scott Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 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 (6)

Source: Companies House

Reynolds, Christian James High Cross, Ware, Hertfordshire Status: Active Notified: 25/07/2001 Date of Birth: 03/1972 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

Reynolds, Derek James Hertford, Herts Status: Active Notified: 25/07/2001 Date of Birth: 07/1946 Occupation: Buyer Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Margaret Valda Off Marshgate Lane, Hertford Status: Active Notified: 01/08/2005 Occupation: Buyer Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Margaret Velda Off Marshgate Lane, Hertford, Herts Status: Active Notified: 01/08/2005 Date of Birth: 12/1946 Occupation: Buyer Role: Director Country of Residence: United Kingdom Nationality: British

Reynolds, Spencer Scott High Cross, Ware, Hertfordshire, United Kingdom Status: Active Notified: 21/08/2008 Role: Secretary Nationality: British

Reynolds, Spencer Scott High Cross, Ware, Hertfordshire Status: Active Notified: 01/08/2009 Date of Birth: 06/1974 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: British

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Adriatic Limited

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Persons with Significant Control (2)

Officers (6)