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Nom	RE Secretaries Limited
Adresse	1-3 Strand London WC2N 5JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00292732 Show on Companies House
Statut de Société	actif
Fondé	4 octobre 1934
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	74990 - Non-trading company
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

GB Relx (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02746621 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hibino, Hitomi London, United Kingdom Status: Active Notified: 08/08/2022 Role: Secretary

Sutherland, Sylvia Clara London, United Kingdom Status: Active Notified: 02/03/2016 Role: Secretary

Udow, Henry Adam London, United Kingdom Status: Active Notified: 21/12/2011 Date of Birth: 04/1957 Occupation: Chief Legal Officer Role: Director Country of Residence: United Kingdom Nationality: British

Westley, Adam David Christopher London, United Kingdom Status: Active Notified: 15/11/2021 Date of Birth: 04/1969 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

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Seon Technologies UK LTD Status: Active Companies House Number: 12512707

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RE Secretaries Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)