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Nom	Reclamations Limited
Adresse	122 Great Barr Street Birmingham B9 4AY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	00576691 Show on Companies House
Accounts	micro-entity last accounts made up to 31 janvier 2023
Activité (Code NAF)	47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé
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 (1)

Source: Companies House

Weetman, Garry Status: Active Notified: 01/06/2017 Date of Birth: 07/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Weetman, Garry Walmley, Sutton Coldfield, West Midlands Status: Active Notified: 01/06/1997 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Weetman, Wendy Sharon Sutton Coldfield, West Midlands Status: Active Notified: 01/06/1997 Date of Birth: 05/1963 Role: Secretary Nationality: British

Weetman, Wendy Sharon Birmingham, West Midlands Status: Active Notified: 29/06/2018 Date of Birth: 05/1963 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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Reclamations Limited

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Persons with Significant Control (1)

Officers (3)