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Nom	Gilbert REC LTD.
Adresse	Black Sea House 72 Wilson Street London EC2A 2DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10736695 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Hojona Holdings Limited
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ipe Ventures Limited Status: Active Notified: 20/09/2018 Companies House Number: 10571215 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boyce, Simon Anthony Status: Ceased Notified: 05/01/2021 Ceased: 09/06/2023 Date of Birth: 04/1971 Nature of Control

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

Iman, Muhammed Adnan Status: Ceased Notified: 24/04/2017 Ceased: 20/09/2018 Date of Birth: 02/1976 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ipe Ventures Limited, London, England Status: Active Notified: 20/09/2018 Role: Director

Mondol, Mohammed Fazlul Karim Takeley, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rahman, Enam Ur London, England Status: Ceased Notified: 09/06/2023 Ceased: 01/12/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)