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Nom	RE-Form Solutions LLP
Adresse	Unit A, 82 James Carter Road James Carter Road Mildenhall Industrial Estate Bury St. Edmunds IP28 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC429433 Show on Companies House
Statut de Société	Dissolved
Fondé	29 octobre 2019
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 octobre 2021
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 (3)

Source: Companies House

Abbott, Christopher Status: Active Notified: 29/10/2019 Date of Birth: 08/1980 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Hussain, Asghar Status: Active Notified: 29/10/2019 Date of Birth: 12/1984 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Leak, Richard Status: Active Notified: 29/10/2019 Date of Birth: 12/1986 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Abbott, Christopher Mildenhall, Bury St. Edmunds, England Status: Active Notified: 29/10/2019 Date of Birth: 08/1980 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Hussain, Asghar Mildenhall, Bury St. Edmunds, England Status: Active Notified: 29/10/2019 Date of Birth: 12/1984 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Leak, Richard Mildenhall, Bury St. Edmunds, England Status: Active Notified: 29/10/2019 Date of Birth: 12/1986 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British