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Nom	Reseda Europe LTD
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	21 mars 2021
Company Register Name	Reseda Lifesciences LTD.
Company Register Address	C/O D&M Financial Services, Anumerate Office 2.05, Clockwise Bromley BR1 3FE
Société Numéro de Registre	13159792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	46750 - Commerce de gros de produits chimiques
Statut de Société	active
Noms Précédents	Reseda Lifesciences LTD.
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 (4)

Source: Companies House

GB Reseda Holdings Uk Ltd Status: Active Notified: 27/09/2023 Companies House Number: 15123719 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Maringanti, Siri Status: Ceased Notified: 18/07/2022 Ceased: 27/09/2023 Date of Birth: 04/2002 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Pamidipati, Gayatri Hela Status: Ceased Notified: 26/01/2021 Ceased: 27/09/2023 Date of Birth: 03/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Perry, Christopher John Status: Ceased Notified: 26/01/2021 Ceased: 18/07/2022 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

D&m Financial Services (uk) Limited, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom Status: Active Notified: 14/10/2022 Role: Secretary

Maller, Gal Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pamidipati, Gayatri Hela Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom Status: Active Notified: 26/01/2021 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

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Reseda Europe LTD

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Persons with Significant Control (4)

Officers (3)