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Nom	Affinity Reach Limited
Adresse	6 St Cross Street London EC1N 8UB
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 septembre 2024
Company Register Address	1 Bickenhall Mansions London W1U 6BP
Société Numéro de Registre	08629645 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Oktra Interiors Limited Oktra Reach LTD Oktra Client Services Limited Margolis Client Services Limited
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 (2)

Source: Companies House

GB Trak Holdings Limited Status: Active Notified: 31/05/2023 Companies House Number: 14881187 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Vensyn Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2023 Companies House Number: 07344381 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

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Officers (3)

Source: Companies House

Leeper, Martin Andrew Bickenhall Street, London Status: Active Notified: 01/10/2020 Date of Birth: 08/1974 Occupation: Group Coo Role: Director Country of Residence: England Nationality: British

Moskowa-Stachowicz, Aleksandra Bickenhall Street, London Status: Active Notified: 01/06/2020 Date of Birth: 11/1978 Occupation: Financial Director Role: Director Country of Residence: England Nationality: Polish

Smith, Craig Michael Bickenhall Street, London Status: Active Notified: 22/09/2020 Date of Birth: 10/1976 Occupation: Chief Development Officer Role: Director Country of Residence: England Nationality: British

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Affinity Reach Limited

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Persons with Significant Control (2)

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