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Name	Reavant Homes Limited
Address	12 Urban Hive Theydon Road London E5 9BQ
VAT ID	no VAT ID available
Company No.	13375248 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	68100 - Buying and selling of own real estate
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Zieg, Riki Status: Active Notified: 01/01/2022 Date of Birth: 04/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Zieg, Simon Status: Ceased Notified: 04/05/2021 Ceased: 01/01/2022 Date of Birth: 12/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Zieg, Riki Theydon Road, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Stratfield House LTD Status: Ceased Notified: 04/05/2021 Ceased: 01/12/2021 Companies House Number: 13248925 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%

All Information about:

Reavant Homes Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)