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Nom	Rebma LTD
Adresse	7 Great Lime Kilns Southwater Horsham RH13 9JL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Rebma Limited
Société Numéro de Registre	06490415 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2023
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Baines, Richard Status: Active Notified: 01/07/2016 Date of Birth: 04/1972 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Baines, Elizabeth Helen Southwater, West Sussex Status: Active Notified: 31/01/2008 Date of Birth: 08/1971 Occupation: Hr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Baines, Richard Southwater, West Sussex Status: Active Notified: 31/01/2008 Date of Birth: 04/1972 Occupation: Hr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Deeks, Jane Elizabeth Tilehurst, Reading, Berkshire Status: Active Notified: 31/01/2008 Date of Birth: 04/1965 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Deeks, Kenneth Raymond Tilehurst, Reading, Berkshire Status: Active Notified: 31/01/2008 Date of Birth: 12/1960 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Anna Louise Henfield, West Sussex Status: Active Notified: 31/01/2008 Date of Birth: 11/1970 Occupation: Horticulturalist Role: Director Country of Residence: Henfield Nationality: British

Smith, Paul Henfield, West Sussex Status: Active Notified: 31/01/2008 Date of Birth: 09/1970 Occupation: Pr Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Rebma LTD

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Persons with Significant Control (1)

Officers (6)