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Nom	Reichmann Properties LTD
Adresse	Cavendish House 369 Burnt Oak Broadway Edgware Middx HA8 5AW
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.	23 avril 2018
Société Numéro de Registre	03550655 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Reichmann Properties PLC Glenville Investments PLC
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 (5)

Source: Companies House

Reichmann, Moshe Status: Active Notified: 01/06/2023 Date of Birth: 02/1996 Nature of Control

Significant influence or control

Gribbin, Gabriel Status: Ceased Notified: 24/09/2019 Ceased: 24/09/2019 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Reichmann, Daniel Status: Ceased Notified: 24/09/2019 Ceased: 07/06/2023 Date of Birth: 12/1988 Nature of Control

Significant influence or control

Reichmann, David Status: Ceased Notified: 24/09/2019 Ceased: 07/06/2023 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Reichmann, Dov Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2019 Date of Birth: 06/1930 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cohen, Dov Edgware, England Status: Active Notified: 08/06/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reichmann, Daniel Edgware, Middlesex, United Kingdom Status: Active Notified: 24/09/2019 Role: Secretary

Reichmann, Daniel Naftali Burnt Oak Broadway, Edgware, Middlesex, England Status: Active Notified: 29/06/2015 Date of Birth: 12/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reichmann, Moshe Edgware, Middlesex, United Kingdom Status: Active Notified: 01/06/2023 Date of Birth: 02/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Reichmann Properties LTD

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Persons with Significant Control (5)

Officers (4)