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Nom	Reefwood Limited
Adresse	35 Brock Street Bath Avon BA1 2LN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02392750 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	68310 - Agences immobilières
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
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Persons with Significant Control (1)

Source: Companies House

Cobb, Philip Gavin Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cobb, Philip Gavin Rodden Farm Rodden, Frome, Somerset Status: Active Notified: 22/11/1991 Date of Birth: 06/1959 Occupation: Estate Agent Role: Director Country of Residence: England Nationality: British

Hayes, Vivienne Camdon Road, Bath, England Status: Ceased Notified: 01/01/2010 Ceased: 15/02/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Reefwood Limited

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Persons with Significant Control (1)

Officers (2)