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Nom	Reseal LTD
Adresse	Unit 7 Treadaway Tech Ctr Treadaway Hill High Wycombe Bucks HP10 9RS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	19 janvier 2020
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.	5 septembre 2022
Company Register Name	Reseal Limited
Société Numéro de Registre	11976777 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Société	active
Noms Précédents	Reseal Europe 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

GB Luri Limited Status: Active Notified: 03/05/2020 Companies House Number: 09949360 Nature of Control

Ownership of shares - 75% or more

Anand, Lucky Status: Ceased Notified: 02/05/2019 Ceased: 02/05/2019 Date of Birth: 06/1968 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Anand, Lucky Status: Ceased Notified: 02/05/2019 Ceased: 03/05/2020 Date of Birth: 06/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

Crawley, Richard Alexander Status: Ceased Notified: 02/05/2019 Ceased: 02/05/2019 Date of Birth: 07/1972 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Crawley, Richard Alexander Status: Ceased Notified: 02/05/2019 Ceased: 03/05/2020 Date of Birth: 07/1972 Nature of Control

Ownership of shares 25 to 50 percent as firm

GB Greentech Distribution Plc Status: Ceased Notified: 02/05/2019 Ceased: 02/05/2019 Companies House Number: 07168990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Anand, Lucky High Wycombe, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Crawley, Richard Alexander High Wycombe, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Merrick, Clive Andrew Lane End, Lane End, Buckinghamshire Status: Active Notified: 02/05/2019 Role: Secretary

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Reseal LTD

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Persons with Significant Control (6)

Officers (3)