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Nom	Reeves Bros(South East)LTD
Adresse	Ashford Road Bethersden Kent
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Reeves Bros (South East) Limited
Company Register Address	14 Evegate Business Centre Station Road Ashford TN25 6SX
Société Numéro de Registre	07223050 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2023
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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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Officers (2)

Source: Companies House

Reeves, Tony Smeeth, Ashford, Kent, United Kingdom Status: Active Notified: 01/05/2010 Date of Birth: 05/1954 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Skelton, Simon Smeeth, Ashford, Kent, United Kingdom Status: Active Notified: 01/05/2010 Date of Birth: 12/1963 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Reeves Bros(South East)LTD

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Officers (2)