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Nom	Reuben T Investments Limited
Adresse	2 Hopkins Mead Chelmsford CM2 6SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10963188 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 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 (3)

Source: Companies House

GB Trou De Cul Rouge Ltd Status: Active Notified: 01/12/2020 Companies House Number: 12453773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mann, Amrit Kaur Status: Ceased Notified: 18/01/2018 Ceased: 01/12/2020 Date of Birth: 06/2005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Takhar, Mandeep Singh Status: Ceased Notified: 14/09/2017 Ceased: 18/01/2018 Date of Birth: 01/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Prosser, Dylan Patrick Chelmsford, United Kingdom Status: Active Notified: 15/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British,Irish

Prosser, Terry John Chelmsford, United Kingdom Status: Active Notified: 18/01/2018 Date of Birth: 03/1976 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Reuben T Investments Limited

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Persons with Significant Control (3)

Officers (2)