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Nom	Reeve-TEC Membranes Limited
Adresse	Unit 7 Gransden Business Park Abbotsley Road, St Neots Cambridgeshire PE19 6TY
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.	17 juin 2018
Company Register Address	Office 22 The Link Business Centre Westcliff-On-Sea SS1 2BB
Société Numéro de Registre	07798604 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Reeve-TEC Geomembranes Limited
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 (1)

Source: Companies House

Reeves, Stuart Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Reeves, Robina Judith Southend On Sea, United Kingdom Status: Active Notified: 09/10/2017 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reeves, Stuart Lee St Neots, Cambridgeshire, United Kingdom Status: Active Notified: 02/12/2013 Date of Birth: 06/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Shaddock, Matthew John Abbotsley Road, St Neots, United Kingdom Status: Ceased Notified: 05/10/2011 Ceased: 14/12/2023 Date of Birth: 07/1970 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Reeve-TEC Membranes Limited

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