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Nom

R. E. A. M. S UK Branch LTD
Adresse
20-22 Wenlock Road
London
N1 7GU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11636271 Show on Companies House
Statut de SociétéDissolved
Fondé22 octobre 2018
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
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
Camara, Fatim Mike Status: Active Notified: 22/10/2018 Date of Birth: 06/1979 Nature of Control
  • Right to appoint and remove directors as trust
    •
    Lavalie, George Emmanuel Status: Active Notified: 22/10/2018 Date of Birth: 02/1981 Nature of Control
  • Significant influence or control
    •
    Vasile, Rosario Status: Ceased Notified: 22/10/2018 Ceased: 16/01/2019 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Camara, Fatim Mike Whalebone Lane South, Daganham South, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 06/1979 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Sierra Leonean
    Lavalie, George Emmanuel Whalebone Lane South, Daganham South, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 02/1981 Occupation: Depty Director Role: Director Country of Residence: United Kingdom Nationality: Sierra Leonean
    Vasile, Rosario Dagenham, United Kingdom Status: Active Notified: 22/10/2018 Date of Birth: 08/1964 Occupation: Company President Role: Director Country of Residence: Italy Nationality: Italian