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Name	Rebura LTD
Address	We Work Waterhouse Square 3 Waterhouse Square 138 Holborn London EC1N 2SW
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.	7 May 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 October 2020
Company Register Address	Merchants House Newcastle Upon Tyne GL7 1YG
Company No.	10364558 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	62020 - Computer consultancy activities
Company Register Status	active
Previous Names	Rebura IT Solutions LTD
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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Persons with Significant Control (7)

Source: Companies House

GB Rebura Holdings Ltd Status: Active Notified: 06/07/2021 Companies House Number: 13356873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Butler, Daniel Lee Status: Ceased Notified: 19/02/2020 Ceased: 20/03/2020 Date of Birth: 07/1983 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%

GB Frank Recruitment Group Limited Status: Ceased Notified: 20/03/2020 Ceased: 06/07/2021 Companies House Number: 08473608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rathakrishnan, Srivithya Status: Ceased Notified: 19/02/2020 Ceased: 20/03/2020 Date of Birth: 11/1988 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%

Rees, Aaron Meredith Status: Ceased Notified: 19/02/2020 Ceased: 20/03/2020 Date of Birth: 10/1987 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%

GB Sky Investment Holdings S.A. Status: Ceased Notified: 21/12/2016 Ceased: 21/12/2016 Companies House Number: 155638133 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%

Walker, Emma Status: Ceased Notified: 07/09/2016 Ceased: 21/12/2016 Date of Birth: 03/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (8)

Source: Companies House

Butler, Daniel Lee St Albans, Hertfordshire, England Status: Active Notified: 21/12/2016 Date of Birth: 07/1983 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Drew, Martin Stuart Cirencester, England Status: Active Notified: 10/03/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Grant, David Cirencester, England Status: Active Notified: 18/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Jones, Daniel Owen Malcom Cirencester, England Status: Active Notified: 18/01/2024 Role: Secretary

Mcgregor, Callum Grant Cirencester, England Status: Active Notified: 18/01/2024 Occupation: Chartered Accountant (sa) Role: Director Country of Residence: United States Nationality: South African

Rees, Aaron Meredith St Albans, Hertfordshire, England Status: Active Notified: 21/12/2016 Date of Birth: 10/1987 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd-Townshend, James Newcastle Upon Tyne Status: Ceased Notified: 15/07/2020 Ceased: 18/01/2024 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Lewis Paul Newcastle Upon Tyne Status: Ceased Notified: 15/07/2020 Ceased: 18/01/2024 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Rebura LTD

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Persons with Significant Control (7)

Officers (8)