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Nom	React Diamond Drilling Limited
Adresse	2 Springfield Road Shepshed Loughborough Leicestershire LE12 9QP
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.	12 mai 2016
Company Register Address	85 Water Lane Kington WF4 4PY
Société Numéro de Registre	09218953 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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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Persons with Significant Control (5)

Source: Companies House

Taylor, Neville Status: Active Notified: 22/03/2023 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tpg Grp Limited Status: Active Notified: 22/03/2023 Companies House Number: 14454195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Warren, Andrew David Status: Ceased Notified: 06/04/2016 Ceased: 11/01/2020 Date of Birth: 09/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Warren, Andrew David Status: Ceased Notified: 01/02/2022 Ceased: 22/03/2023 Date of Birth: 09/1973 Nature of Control

Significant influence or control

Significant influence or control as firm

Warren, Melanie Jayne Status: Ceased Notified: 11/01/2020 Ceased: 01/02/2022 Date of Birth: 08/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Taylor, Neville Anthony Middlestown, Wakefield, England Status: Active Notified: 22/03/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gould, Stuart Shepshed, Loughborough, England Status: Ceased Notified: 01/11/2014 Ceased: 11/01/2020 Occupation: Company Director, Engineer Role: Director Country of Residence: England Nationality: British

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React Diamond Drilling Limited

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Persons with Significant Control (5)

Officers (2)