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Nom	Simpson Reeds LTD.
Adresse	Rutland House 90-92 Baxter Avenue Southend On Sea SS2 6HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02599525 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Rubin, Jonathan Scott Status: Active Notified: 03/04/2018 Date of Birth: 10/1984 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%

Rubin, Nicholas Sean Status: Active Notified: 03/04/2018 Date of Birth: 11/1987 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%

Rubin, Mark Daniel Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2021 Date of Birth: 01/1951 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

Rubin, Jonathan Scott Southend On Sea, Essex, United Kingdom Status: Active Notified: 14/10/2019 Date of Birth: 10/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rubin, Mark Daniel Southend On Sea, Essex, United Kingdom Status: Active Notified: 02/12/1999 Date of Birth: 01/1951 Role: Secretary Country of Residence: United Kingdom Nationality: British

Rubin, Mark Daniel Southend On Sea, United Kingdom Status: Active Notified: 19/04/1991 Date of Birth: 01/1951 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rubin, Nicholas Sean Southend On Sea, Essex, United Kingdom Status: Active Notified: 07/02/2008 Date of Birth: 11/1987 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Rubin, Anthony Robert Westcliff Status: Ceased Notified: 19/04/1991 Ceased: 22/06/1992 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Bgam Hotels (KW) LTD Status: Active Notified: 22/02/2017 Companies House Number: 10449423 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%

GB Bgam Hotels (MK) LTD Status: Active Notified: 12/02/2019 Companies House Number: 11821713 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%

GB Bgam Hotels (TM) LTD Status: Active Notified: 18/09/2018 Companies House Number: 11258233 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%

GB Shogun Investments Lincoln Limited Status: Active Notified: 02/07/2021 Companies House Number: 13491077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Shogun Investments Lincoln NO. 1 Limited Status: Active Notified: 03/11/2021 Companies House Number: 13721232 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Tamar Properties (Cumbria) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02882268 Nature of Control

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

GB Tidalgate Western Norwich Limited Status: Active Notified: 09/11/2021 Companies House Number: 13650736 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%

GB Bgam Hotels (LX) LTD Status: Ceased Notified: 28/04/2018 Ceased: 28/04/2018 Companies House Number: 11335069 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bgam Stones Limited Status: Ceased Notified: 10/11/2022 Ceased: 11/11/2022 Companies House Number: 14476615 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%

Toutes les informations sur:

Simpson Reeds LTD.

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (9)