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Nom	The Reward Collection Limited
Adresse	Ivy Mill Business Centre Crown Street Failsworth Manchester M35 9BG
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.	15 juin 2021
Company Register Name	The Reward Collection LTD
Société Numéro de Registre	12928132 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (4)

Source: Companies House

GB Enigmatic Smile Ltd Status: Active Notified: 14/09/2022 Companies House Number: 08869163 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sumner, Thomas Edward Status: Active Notified: 03/02/2023 Date of Birth: 10/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Dennis Nemerov Status: Ceased Notified: 05/10/2020 Ceased: 04/08/2021 Companies House Number: 11718451 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Granite, Jason Status: Ceased Notified: 22/10/2021 Ceased: 20/06/2022 Date of Birth: 07/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Green, Adam Failsworth, Manchester, England Status: Active Notified: 22/07/2022 Date of Birth: 03/1989 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Smith, Alan Derrick Failsworth, Manchester, England Status: Active Notified: 22/07/2022 Date of Birth: 02/1970 Role: Secretary Country of Residence: England Nationality: British

Smith, Duncan James Failsworth, Manchester, England Status: Active Notified: 20/11/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Sumner, Thomas Edward Failsworth, Manchester, England Status: Active Notified: 22/03/2021 Date of Birth: 10/1993 Occupation: Founder And Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Saidinayer, Sina Failsworth, United Kingdom Status: Ceased Notified: 03/08/2021 Ceased: 22/09/2023 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

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The Reward Collection Limited

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Persons with Significant Control (4)

Officers (5)