All Information about:

Name	Rezatec Limited
Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
VAT ID	no VAT ID available
Company No.	07940023 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	62012 - Computer programming activities
Company Register Status	dissolved
Previous Names	Carbon Associates 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Clarke, Phillip Charles London Status: Active Notified: 01/02/2022 Role: Secretary

Duke, Mark Philip London Status: Active Notified: 01/02/2022 Date of Birth: 07/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British,Australian

Makey, Thomas William Martin London, United Kingdom Status: Active Notified: 16/01/2020 Date of Birth: 06/1987 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: English

Maslin, Mark Andrew London Status: Active Notified: 28/02/2012 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newton, Patrick James London Status: Active Notified: 28/02/2012 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Riklin, Cornel Carl London Status: Active Notified: 10/02/2016 Date of Birth: 12/1955 Occupation: None Role: Director Country of Residence: England Nationality: Swiss

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 07/02/2012 Ceased: 28/02/2012 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Rezatec (UK Services) Limited Status: Ceased Notified: 08/09/2016 Ceased: 18/07/2023 Companies House Number: 10364951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more