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Nom	Reneul LTD
Adresse	7 Nelson Street Southend-On-Sea SS1 1EF
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.	3 décembre 2023
Société Numéro de Registre	13874239 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	47910 - Vente à distance 52103 - Entreposage et stockage
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Nguyen, Thi Status: Active Notified: 14/11/2023 Date of Birth: 11/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Do, Thu Ha Status: Ceased Notified: 01/07/2023 Ceased: 31/10/2023 Date of Birth: 08/1986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Midgley, Katherine Status: Ceased Notified: 31/10/2023 Ceased: 14/11/2023 Date of Birth: 04/1992 Nature of Control

Significant influence or control

Nguyen, Thi Huynh Nhu Status: Ceased Notified: 26/01/2022 Ceased: 01/07/2023 Date of Birth: 10/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Nguyen, Thi Kieu Thanh Birstall, Southend-On-Sea, England Status: Active Notified: 14/11/2023 Occupation: Business Person Role: Director Country of Residence: Vietnam Nationality: Vietnamese

Do, Thu Ha Southend-On-Sea, England Status: Ceased Notified: 01/07/2023 Ceased: 31/10/2023 Date of Birth: 08/1986 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: Vietnamese

Midgley, Katherine Southend-On-Sea, England Status: Ceased Notified: 31/10/2023 Ceased: 13/12/2023 Occupation: Businesswoman Role: Director Country of Residence: Scotland Nationality: British

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Reneul LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)