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Nom	Retail Active Limited
Adresse	Unit 6 Library Avenue Harwell Oxford Didcot OX11 0SG
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.	7 janvier 2021
Société Numéro de Registre	04101109 Show on Companies House
Noms Précédents	Retail Active Limited \| Retail Active Limited Sequential Solutions 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 (1)

Source: Companies House

GB Resource Experience Limited Status: Active Notified: 06/04/2016 Companies House Number: 03035364 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hameed-Burke, Fathima Suzhanna Winnersh, Wokingham, England Status: Active Notified: 29/11/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Sanderson, Nicole London, England Status: Active Notified: 07/08/2024 Occupation: Head Of Field Sales - Europe Role: Director Country of Residence: England Nationality: British

Chamberlain, Julian Gregory Bracknell Status: Ceased Notified: 02/11/2000 Ceased: 26/09/2014 Occupation: Training Manager Role: Director Country of Residence: England Nationality: British

Clube, Laurence Murray Winnersh Triangle, Wokingham, United Kingdom, RG41 5TP Status: Ceased Notified: 31/10/2017 Ceased: 07/08/2024 Date of Birth: 07/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Growe, Christopher Wokingham, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 07/08/2024 Date of Birth: 10/1974 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Kaye, Dean Andrew Wokingham, United Kingdom Status: Ceased Notified: 28/04/2023 Ceased: 29/11/2023 Date of Birth: 12/1970 Occupation: Cfo Role: Director Country of Residence: United States Nationality: British

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Retail Active Limited

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Persons with Significant Control (1)

Officers (6)