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Nom	Reapstream LTD
Adresse	Innovation Centre Medway Maidstone Road Chatham ME5 9FD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10438797 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	62020 - Conseil informatique
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
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Persons with Significant Control (3)

Source: Companies House

Osinuga, Abiola Status: Active Notified: 20/10/2016 Date of Birth: 04/1974 Nature of Control

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

Westog, Joshua Status: Ceased Notified: 20/10/2016 Ceased: 01/08/2021 Date of Birth: 08/1977 Nature of Control

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

Westog, Joshua Status: Ceased Notified: 20/10/2016 Ceased: 20/03/2019 Date of Birth: 08/1977 Nature of Control

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

Officers (2)

Source: Companies House

Westog, Joshua Beggarwood, Basingstoke, England Status: Active Notified: 06/05/2024 Occupation: Consultant Role: Director Country of Residence: England Nationality: American

Osinuga, Abiola Chatham, England Status: Ceased Notified: 20/10/2016 Ceased: 06/05/2024 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Reapstream LTD

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Persons with Significant Control (3)

Officers (2)