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Nom	Reich Brokers
Adresse	Salford
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08982905 Show on Companies House
Statut de Société	Dissolved
Fondé	7 avril 2014
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 - Dormant Company
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

Lopian, Daniel Akiva Status: Active Notified: 25/01/2023 Date of Birth: 10/1963 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%

Right to appoint and remove directors

Taylor, Simon Paul Status: Active Notified: 25/01/2023 Date of Birth: 02/1963 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%

Right to appoint and remove directors

Lopian, Daniel Akiva Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Date of Birth: 10/1963 Nature of Control

Significant influence or control

GB Reich Group Limited Status: Ceased Notified: 10/10/2019 Ceased: 11/10/2019 Companies House Number: 06311226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reich Insurance Brokers Limited Status: Ceased Notified: 11/10/2019 Ceased: 25/01/2023 Companies House Number: 03697314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Taylor, Simon Paul Status: Ceased Notified: 06/04/2016 Ceased: 10/10/2019 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Lopian, Daniel Akiva Salford Status: Active Notified: 10/04/2014 Date of Birth: 10/1963 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Simon Paul Manchester, England Status: Active Notified: 10/04/2014 Date of Birth: 02/1963 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British

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Reich Brokers

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Persons with Significant Control (6)

Officers (2)