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Name	Reardon Management Limited
Address	Ash House Breckenwood Road Fulbourn Cambridge CB21 5DQ
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 VATiva 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.	20 September 2021
Company Register Name	NJD Management Limited
Company Register Address	4 Highfield Gate Cambridge CB21 5HA
Company No.	13596797 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

Diss, Eilieen Status: Active Notified: 25/09/2024 Date of Birth: 11/1962 Nature of Control

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

Diss, Nicholas John Status: Active Notified: 25/09/2024 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Diss, Nicholas John Status: Ceased Notified: 01/09/2021 Ceased: 09/03/2022 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

GB Reardon Holdings Limited Status: Ceased Notified: 01/09/2021 Ceased: 01/09/2021 Companies House Number: 04352009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reardon Holdings Limited Status: Ceased Notified: 09/03/2022 Ceased: 25/09/2024 Companies House Number: 04352009 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Diss, Nicholas John Fulbourn, Cambridge, England Status: Active Notified: 01/09/2021 Date of Birth: 04/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Reardon Management Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (1)