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Nom	Reva IT LTD
Adresse	23 Wembury Amington Tamworth B77 3RE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 novembre 2019
Company Register Address	Nis House Salford M5 3EZ
Société Numéro de Registre	07085441 Show on Companies House
Statut de Société	Dissolved
Fondé	24 novembre 2009
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

Source: Companies House

GB Network Integrity Services Limited Status: Active Notified: 01/02/2019 Companies House Number: 04376940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Grigg, Keith William Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 12/1970 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Chandia, Mustaq Bolton, Lancashire, England Status: Active Notified: 01/02/2019 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Spencer, David Martin Bramhall, Stockport, Cheshire, England Status: Active Notified: 01/02/2019 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Reva IT LTD

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Persons with Significant Control (2)

Officers (2)