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Name	Reeves Commercial Limited
Address	12 Ropner Gardens Middleton St George Darlington Durham DL2 1FB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	4 August 2019
Company Register Name	Reeves Commercial LTD
Company Register Address	43 Coniscliffe Road Darlington DL3 7EH
Company No.	11206378 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 February 2022
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
Company Register Status	active
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Reeves, Garry Status: Active Notified: 14/02/2018 Date of Birth: 10/1966 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Reeves, Gillian Status: Active Notified: 14/02/2018 Date of Birth: 11/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Reeves, Anna Louise Darlington, United Kingdom Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reeves, Garry Darlington, United Kingdom Status: Active Notified: 14/02/2018 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reeves, Gillian Darlington, Co. Durham, England Status: Active Notified: 01/03/2019 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Reeves Commercial Limited

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Persons with Significant Control (2)

Officers (3)