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Nom	5975 Reading LTD
Adresse	4th Floor 95 Gresham Street London EC2V 7AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11647179 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB Reading Heights Limited Status: Active Notified: 29/10/2018 Companies House Number: 11048889 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

Cingi, Ceyhun London, England Status: Active Notified: 03/04/2024 Occupation: Director Role: Director Country of Residence: Turkey Nationality: Turkish,British

Curran, Michael Gerard London, England Status: Active Notified: 13/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kisacikoglu, Orpen London, England Status: Ceased Notified: 28/10/2021 Ceased: 04/04/2024 Date of Birth: 02/1981 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British,Turkish

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5975 Reading LTD

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Persons with Significant Control (1)

Officers (3)