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Nom	Reghold Limited
Adresse	249 Cranbrook Road Ilford IG1 4TG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08474241 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	5 avril 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (5)

Source: Companies House

GB Fox Cavendish Ltd Status: Active Notified: 01/04/2022 Companies House Number: 06989868 Nature of Control

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

GB K2 Property Ltd Status: Active Notified: 01/04/2022 Companies House Number: 06757152 Nature of Control

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

GB Rpuk Investments Ltd Status: Active Notified: 01/04/2022 Companies House Number: 00830181 Nature of Control

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

Fox, Nicholas Oliver Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 06/1969 Nature of Control

Significant influence or control

Thompson, James Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Date of Birth: 04/1977 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Fox, Nicholas Oliver Ilford, Essex, England Status: Active Notified: 06/04/2013 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manzi, Gian Paulo Ilford, Essex, England Status: Active Notified: 06/04/2013 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Manzi, Roberto Cesare Ilford, Essex, England Status: Active Notified: 06/04/2013 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, James Paul Ilford, Essex, England Status: Active Notified: 05/04/2013 Date of Birth: 04/1977 Occupation: Property Professional Role: Director Country of Residence: England Nationality: British

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Reghold Limited

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Persons with Significant Control (5)

Officers (4)