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Nom	Rebound Technology Group Holdings Limited
Adresse	Rivergate House Newbury Business Park Newbury RG14 2PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04791094 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Thake, Simon Lee Status: Active Notified: 06/04/2016 Date of Birth: 03/1965 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Griffith-Jones, Peter Laugharne Newbury, England Status: Active Notified: 10/08/2015 Date of Birth: 09/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackay, Alasdair Iain Newbury, England Status: Active Notified: 12/10/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Cecilia Hill Green Leckhampstead, Newbury, Berkshire Status: Active Notified: 08/03/2006 Date of Birth: 06/1957 Role: Secretary Nationality: British

Thake, Simon Lee Newbury, Berkshire, England Status: Active Notified: 06/06/2003 Date of Birth: 03/1965 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (1)

GB Rebound Technology Group Nominee Limited Status: Active Notified: 05/01/2024 Companies House Number: 15391234 Nature of Control

Ownership of shares - 75% or more