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Nom	Reuben Power Marketing Limited
Adresse	Level 3 5 Harbour Exchange South Quay London E14 9GE
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.	11 novembre 2019
Company Register Address	C/O Laytons Llp 3rd Floor, Pinners Hall London EC2N 1ER
Société Numéro de Registre	05723940 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Reuben Power (2006) Limited Reuben Power 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 (1)

Source: Companies House

GB Reuben Power Plc Status: Active Notified: 06/04/2016 Companies House Number: 06357358 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Benson Colpi, Michael Ridge Common Lane, Steep, Petersfield, Hampshire Status: Active Notified: 28/02/2006 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Laytons Secretaries Limited, London, United Kingdom Status: Active Notified: 15/05/2006 Role: Secretary Nationality: British

Ramchurn, Satyadev Harrow, Middlesex Status: Active Notified: 13/01/2009 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Reuben Power Marketing Limited

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Persons with Significant Control (1)

Officers (3)