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Name	Reacta Build Limited
Address	Mazars House Gelderd Road Gildersome Leeds LS27 7JN
VAT ID	no VAT ID available
Company No.	04152832 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	2 February 2001
Accounts	NO ACCOUNTS FILED
Sector (SIC)	7487 - Other business activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Czerwionka, Eric Bentley, Doncaster Status: Active Notified: 10/06/2002 Date of Birth: 11/1960 Occupation: Builder Role: Director Nationality: British

Saville, Clara Jane Doncaster Status: Active Notified: 20/03/2002 Occupation: Accounts Clerk Role: Secretary Nationality: British

Needham, Stephen Geoffrey Cusworth, Doncaster Status: Ceased Notified: 01/04/2001 Ceased: 10/06/2002 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Alan Marsh Lane Shaftholme, Arksey Doncaster Status: Ceased Notified: 02/02/2001 Ceased: 20/03/2002 Occupation: Company Director Role: Director Nationality: British

York Place Company Nominees Limited 12 York Place, Leeds, LS1 2DS Status: Ceased Notified: 02/02/2001 Ceased: 02/02/2001 Role: Corporate-Nominee-Director

York Place Company Secretaries Limited 12 York Place, Leeds, LS1 2DS Status: Ceased Notified: 02/02/2001 Ceased: 02/02/2001 Role: Corporate-Nominee-Secretary

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Reacta Build Limited

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Officers (6)