Toutes les informations sur:

Nom	The Reputation Exchange PLC
Adresse	Northside House Mount Pleasant Barnet Greater London EN4 9EB
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.	27 octobre 2019
Société Numéro de Registre	09977505 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62011 - Programmation informatique
Statut de Société	active
Noms Précédents	The Reputation Exchange Limited Aroca Import & Export LTD
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (1)

Source: Companies House

GB Ror Holdings Plc Status: Active Notified: 01/04/2019 Companies House Number: 10239054 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Krishnadas, Valloor Perumpulavil Barnet, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 05/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Maetzler, Andreas Daniel Barnet, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 03/1967 Occupation: Finance Manager Role: Director Country of Residence: Switzerland Nationality: Swiss

Matta, Antonio Barnet, United Kingdom Status: Active Notified: 06/03/2023 Date of Birth: 08/1967 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

Prism Cosec Limited, Worthing, West Sussex, United Kingdom Status: Active Notified: 15/11/2019 Role: Secretary Nationality: Other

Companies Controlled by This Company (1)

GB Passion Securities LTD Status: Active Notified: 17/09/2019 Companies House Number: 12210527 Nature of Control