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Nom	Henderson REA Limited
Adresse	Badbury Cottage Badbury Swindon SN4 0EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09366151 Show on Companies House
Statut de Société	Dissolved
Fondé	23 décembre 2014
Activité (Code NAF)	47890 - Autres commerces de détail sur éventaires et marchés
Noms Précédents	GO Scented 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Henderson, Jane Marie Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 Nature of Control

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

Rea, Martin David Status: Active Notified: 06/04/2016 Date of Birth: 07/1954 Nature of Control

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

Officers (2)

Source: Companies House

Henderson, Jane Marie Swindon, Wiltshire, United Kingdom Status: Active Notified: 23/12/2014 Date of Birth: 05/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Rea, Martin David Swindon, Wiltshire, United Kingdom Status: Active Notified: 23/12/2014 Date of Birth: 08/1954 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Henderson REA Limited

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Persons with Significant Control (2)

Officers (2)