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Name	Rebura Holdings LTD
Address	Merchants House Love Lane Cirencester GL7 1YG
VAT ID	no VAT ID available
Company No.	13356873 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 November 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Grant, David Cirencester, England Status: Active Notified: 18/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jones, Daniel Owen Malcom Cirencester, England Status: Active Notified: 18/01/2024 Role: Secretary

Mcgregor, Callum Grant Cirencester, England Status: Active Notified: 18/01/2024 Occupation: Chartered Accountant (sa) Role: Director Country of Residence: United States Nationality: South African

Rees, Aaron Meredith Cirencester, England Status: Active Notified: 26/04/2021 Date of Birth: 10/1987 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Lewis Paul Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 26/04/2021 Ceased: 18/01/2024 Date of Birth: 12/1981 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Rebura LTD Status: Active Notified: 06/07/2021 Companies House Number: 10364558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rebura LTD Status: Active Notified: 06/07/2021 Companies House Number: 10364558 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Rebura Holdings LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)