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Name	Reabold Investments UK Limited
Address	8th Floor, The Broadgate Tower 20 Primrose Street London EC2A 2EW
VAT ID	no VAT ID available
Company No.	14995644 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64304 - Trusts, funds and similar financial entities
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Reabold Resources Plc Status: Active Notified: 11/07/2023 Companies House Number: 03542727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Connolly, Christopher Thomas London, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 09/1983 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Edelman, Jeremy Samuel London, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Oza, Sachin Sharad London, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Stephen Anthony London, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Reabold Investments UK Limited

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Persons with Significant Control (1)

Officers (4)