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Nom	KRE Corporate Recovery Limited
Adresse	Unit 8 The Aquarium Buildi King Street Reading Berkshire RG1 2AN
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.	6 juillet 2020
Société Numéro de Registre	12645353 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	ERK Limited KRE CR Limited
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 (4)

Source: Companies House

GB Wiseman Bidco Limited Status: Active Notified: 03/02/2023 Companies House Number: 13538687 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ellison, Paul William Status: Ceased Notified: 24/05/2022 Ceased: 03/02/2023 Date of Birth: 04/1960 Nature of Control

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

Keyes, Robert Christopher Status: Ceased Notified: 24/05/2022 Ceased: 03/02/2023 Date of Birth: 05/1967 Nature of Control

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

Wood-Smith, Ian Michael Status: Ceased Notified: 04/06/2020 Ceased: 29/06/2020 Date of Birth: 03/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ellison, Paul William Reading, England Status: Active Notified: 30/06/2020 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keyes, Robert Christopher Reading, England Status: Active Notified: 30/06/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, David Ronald Reading, England Status: Active Notified: 30/06/2020 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wardle, Adam Robert Reading, England Status: Active Notified: 03/02/2023 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Wilson, Allan Ian Reading, England Status: Active Notified: 03/02/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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KRE (North) Limited Status: Active Notified: 13/04/2024 Companies House Number: 15641592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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KRE Corporate Recovery Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)