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Nom	Reiss (Sweden) Limited
Adresse	Reiss Building 12 Picton Place London W1U 1BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08194756 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	29 août 2012
Accounts	DORMANT last accounts made up to 31 janvier 2022
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé 47722 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé 47910 - Vente à distance
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 (1)

Source: Companies House

GB Reiss (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03692285 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Angelides, Christos London, England Status: Active Notified: 09/08/2018 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Blanchard, Jonathan Neil London, England Status: Active Notified: 31/10/2017 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reiss, David Anthony London, England Status: Ceased Notified: 29/08/2012 Ceased: 21/06/2019 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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Reiss (Sweden) Limited

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Persons with Significant Control (1)

Officers (3)