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Nom	Reiss Investments Limited
Adresse	First Floor, White Lion House 64A Highgate High Street London N6 5HX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05894816 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	68201 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Nottingham NO.2 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 (2)

Source: Companies House

GB Reiss Family Holdings Limited Status: Active Notified: 17/12/2021 Companies House Number: 13502578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reiss, David Anthony Status: Ceased Notified: 18/05/2016 Ceased: 17/12/2021 Date of Birth: 05/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Reiss, Darren Russell London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reiss, Darren Russell, Mr. London, United Kingdom Status: Active Notified: 23/06/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reiss, David Anthony London, United Kingdom Status: Active Notified: 02/08/2006 Date of Birth: 05/1943 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Reiss, Rosemary June London, United Kingdom Status: Ceased Notified: 31/10/2017 Ceased: 22/01/2024 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Reiss Investments Limited

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Persons with Significant Control (2)

Officers (4)