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Nom	Reepa Limited
Adresse	The Jam Pot Unit 3D, Phoenix Brewery 13 Bramley Road London W10 6SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08623130 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
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
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Persons with Significant Control (1)

Source: Companies House

Reed, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 02/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chiappe, Paul Anthony 13 Bramley Road, London, United Kingdom Status: Active Notified: 24/07/2013 Date of Birth: 01/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Reed, Richard John 13 Bramley Road, London, United Kingdom Status: Active Notified: 24/07/2013 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Laursen UK Limited Status: Active Notified: 27/12/2018 Companies House Number: 11733448 Nature of Control

Significant influence or control

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Reepa Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)