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Nom	Rekki Limited
Adresse	Unit 10/11 Block B Quadrant Business Centre 135 Salusbury Road Kilburn NW6 6RJ
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.	10 mai 2016
Société Numéro de Registre	07849223 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	SCI-BUY Limited SCI-BUY LTD \| Rekki SCI-BUY LTD Rekki
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

Givon, Ronen Status: Ceased Notified: 30/06/2016 Ceased: 03/04/2023 Date of Birth: 03/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Benyamini, Orat London, England, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 03/1974 Occupation: Coo Role: Director Country of Residence: England Nationality: Czech

De Frahan, George Henry London, England Status: Active Notified: 12/09/2017 Date of Birth: 08/1985 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: Belgian

Droege, Jason London, England Status: Active Notified: 09/06/2020 Date of Birth: 07/1978 Occupation: Manager Role: Director Country of Residence: United States Nationality: American

Givon, Ronen London, England Status: Active Notified: 16/11/2011 Date of Birth: 03/1977 Occupation: Restauranteur Role: Director Country of Residence: England Nationality: British

Tavel, Sarah San Francisco, California, United States Status: Active Notified: 11/03/2019 Date of Birth: 11/1981 Occupation: Venture Capital Role: Director Country of Residence: United States Nationality: American

Zennstrom, Niklas Marten London, England Status: Active Notified: 16/12/2018 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

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Rekki Limited

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Persons with Significant Control (1)

Officers (6)