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Nom	The Reece Foundation
Adresse	Jesmond Newcastle Upon Tyne
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06361547 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 85421 - Enseignement supérieur
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 (1)

Source: Companies House

Morgan, Eric Status: Active Notified: 05/09/2016 Date of Birth: 06/1945 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Gilroy, Simon Paul Ponteland, Newcastle Upon Tyne Status: Active Notified: 25/03/2009 Date of Birth: 02/1965 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Morgan, Eric Ponteland, Newcastle Upon Tyne Status: Active Notified: 05/09/2007 Date of Birth: 06/1945 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

O'Connell, Patrick Enda Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/09/2021 Date of Birth: 04/1945 Occupation: Hydrologist Role: Director Country of Residence: United Kingdom Nationality: Irish

Reece, Anne Dorothy Cults, Aberdeen, Scotland Status: Active Notified: 04/04/2012 Date of Birth: 06/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reece, Anne Dorothy Cults, Aberdeen, United Kingdom Status: Active Notified: 05/08/2012 Role: Secretary

Reece, John Peter Newcastle Upon Tyne, England Status: Active Notified: 01/11/2011 Date of Birth: 06/1961 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Sandbach, David Roy Newcastle Upon Tyne, United Kingdom Status: Active Notified: 10/12/2018 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Reece Foundation

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Persons with Significant Control (1)

Officers (7)