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Nom	Reeves Financial Services Limited
Adresse	2nd Floor Park View House Front Street Benton Newcastle Upon Tyne NE7 7TZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03586020 Show on Companies House
Statut de Société	actif
Fondé	23 juin 1998
Accounts	MICRO ENTITY next accounts due by 30 septembre 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 65110 - Assurance vie 65300 - Caisses de retraite 66290 - Autres activités auxiliaires d'assurance et de caisses de retraite
Noms Précédents	Versteeg Lister & Company 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

GB Reeves Group Holdings Limited Status: Active Notified: 14/11/2022 Companies House Number: 12337395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Versteeg, Nicolaas Roger Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2022 Date of Birth: 07/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Brown, William Frederick Benton, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Reeves, Nigel Benton, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 14/11/2022 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Reeves Financial Services Limited

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Persons with Significant Control (2)

Officers (2)