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Nom	Reindeer Residential Management Limited
Adresse	2nd Floor, Phoenix House 32 West Street Brighton BN1 2RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06901168 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2019
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
Noms Précédents	Channex GP2 Limited Ravensbourne Investments 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
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Persons with Significant Control (4)

Source: Companies House

GB Reindeer Court Development Corporation Limited Status: Active Notified: 15/11/2020 Companies House Number: 10185442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Channex Gp1 Limited Status: Ceased Notified: 06/08/2020 Ceased: 01/10/2020 Companies House Number: 12010774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Channex Holdings Limited Status: Ceased Notified: 01/10/2020 Ceased: 15/11/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ravserve Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/08/2020 Companies House Number: 06900612 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Hawker, Antony Victor Brighton, United Kingdom Status: Active Notified: 11/05/2009 Date of Birth: 05/1960 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Palmerston Secretaries Limited, Purley, Surrey, United Kingdom Status: Active Notified: 11/05/2009 Role: Secretary

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Reindeer Residential Management Limited

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Persons with Significant Control (4)

Officers (2)