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Nom	Reibanq LTD
Adresse	71-75 Shelton Street London Greater London WC2H 9JQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	24 mai 2021
Société Numéro de Registre	08242270 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	64992 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Dakson Merchant 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Reibanq Holding B.V. Status: Active Notified: 10/11/2021 Companies House Number: 83015795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bianchi, Luigi Paolo Status: Ceased Notified: 31/05/2021 Ceased: 10/11/2021 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Daka, Arianit Status: Ceased Notified: 18/08/2016 Ceased: 10/07/2018 Date of Birth: 04/1971 Nature of Control

Ownership of shares - 75% or more

Daka, Arianit Status: Ceased Notified: 20/01/2019 Ceased: 22/02/2021 Date of Birth: 04/1971 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Daliposki, Aljbert Status: Ceased Notified: 10/07/2018 Ceased: 22/02/2021 Date of Birth: 09/1976 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bianchi, Luigi Paolo Covent Garden, London Status: Active Notified: 01/03/2021 Date of Birth: 08/1967 Occupation: General Manager Role: Director Country of Residence: Switzerland Nationality: Italian

Pepla, Albina Covent Garden, London Status: Active Notified: 10/11/2021 Date of Birth: 07/1990 Occupation: Financial Director Role: Director Country of Residence: England Nationality: Italian

Companies Controlled by This Company (1)

GB Daksob LTD Status: Ceased Notified: 22/10/2019 Ceased: 09/01/2020 Companies House Number: 12274187 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

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Reibanq LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (1)