Toutes les informations sur:

Nom	Reedmore Holdings LTD
Adresse	Beckett House 14 Billing Road Northampton NN1 5AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14270846 Show on Companies House
Accounts	unaudited-abridged
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68201 - Location et exploitation de biens immobiliers propres ou loués 68209 - Location et exploitation de biens immobiliers propres ou loués 68320 - Administration de biens immobiliers
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

This data is incorrect?
Source: 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 (4)

Source: Companies House

GB Aris Management Group Limited Status: Active Notified: 02/08/2022 Companies House Number: 13393193 Nature of Control

Significant influence or control as firm

GB Aroush Ventures London Limited Status: Active Notified: 02/08/2022 Companies House Number: 14242881 Nature of Control

Significant influence or control as firm

GB Asaam Ltd Status: Active Notified: 02/08/2022 Companies House Number: 13586165 Nature of Control

Significant influence or control as firm

GB Worsley Private Investments Ltd Status: Active Notified: 02/08/2022 Companies House Number: 07487851 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Bhatti, Zafir Northampton, England Status: Active Notified: 02/08/2022 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ehjaz, Aamir Northampton, England Status: Active Notified: 02/08/2022 Date of Birth: 03/1977 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Hussain, Shahid Northampton, England Status: Active Notified: 02/08/2022 Date of Birth: 12/1973 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Mahmood, Jehangir Northampton, England Status: Active Notified: 02/08/2022 Date of Birth: 12/1978 Occupation: Consultant Psychiatrist Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Reedmore Holdings LTD

Quick access

Persons with Significant Control (4)

Officers (4)