All Information about:

Name	Reventas Limited
Address	1 Fraser Road Kirkton Campus Livingston EH54 7BU
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.	26 July 2020
Company No.	SC661044 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	38320 - Recovery of sorted materials
Company Register Status	active
Previous Names	Impact Plastic Processing 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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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
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Officers
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Persons with Significant Control (2)

Source: Companies House

Rose, Thomas Andrew Status: Active Notified: 12/05/2020 Date of Birth: 04/1990 Nature of Control

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

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

Ross, Kevin Vincent Status: Active Notified: 12/05/2020 Date of Birth: 10/1964 Nature of Control

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

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

Officers (9)

Source: Companies House

Burns, Andrew Kirkton Campus, Livingston, Scotland Status: Active Notified: 12/05/2020 Date of Birth: 04/1952 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Burns, Steven Kirkton Campus, Livingston, Scotland Status: Active Notified: 12/05/2020 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Clark, Colin Forbes Kirkton Campus, Livingston, Scotland Status: Active Notified: 22/01/2021 Date of Birth: 10/1958 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Gauche, Jean Louis Kirkton Campus, Livingston, Scotland Status: Active Notified: 15/12/2023 Occupation: Chemical Engineer Role: Director Country of Residence: England Nationality: South African

Malley, John Peter Kirkton Campus, Livingston, Scotland Status: Active Notified: 22/01/2021 Date of Birth: 04/1957 Occupation: Scientist Role: Director Country of Residence: Scotland Nationality: British

Newton, Joanna Kirkton Campus, Livingston, Scotland Status: Active Notified: 14/12/2022 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Thomas Andrew Kirkton Campus, Livingston, Scotland Status: Active Notified: 12/05/2020 Date of Birth: 04/1990 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Ross, Kevin Vincent Kirkton Campus, Livingston, Scotland Status: Active Notified: 12/05/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Falconer, Gregg James Grangemouth, Scotland Status: Ceased Notified: 12/05/2020 Ceased: 22/01/2021 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Scottish