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Nom	Reil Innovations LTD
Adresse	3 Kingfisher Court Bowesfield Park Stockton On Tees TS18 3EX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13516998 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Virin 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
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Persons with Significant Control (2)

Source: Companies House

GB Renewable Environmental Investments Ltd Status: Active Notified: 19/07/2021 Companies House Number: 12437929 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB J.J. Simpson Limited Status: Ceased Notified: 19/07/2021 Ceased: 15/11/2022 Companies House Number: 13494478 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%

Officers (3)

Source: Companies House

Ritchie-Bland, James Thomas Stockton On Tees, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 03/1990 Occupation: Co Director Role: Director Country of Residence: Gibraltar Nationality: British

Simpson, Jack Stockton On Tees, United Kingdom Status: Active Notified: 19/07/2021 Role: Secretary

Simpson, Jack Douglas Stockton On Tees, United Kingdom Status: Active Notified: 19/07/2021 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Innoflow Limited Status: Active Notified: 24/09/2021 Companies House Number: 13641185 Nature of Control