All Information about:

Name	The Reiss Family Partnership Limited
Address	64A Highgate High Street London Greater London N6 5HX
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.	28 May 2019
Company Register Name	The Reiss Family Finance Company Limited
Company No.	13082649 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	David Reiss Reiss Family Partnership
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Reiss Family Holdings Limited Status: Active Notified: 02/12/2021 Companies House Number: 13502578 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reiss, David Anthony Status: Ceased Notified: 15/12/2020 Ceased: 02/12/2021 Date of Birth: 05/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reiss, Rosemary June Status: Ceased Notified: 30/04/2021 Ceased: 02/12/2021 Date of Birth: 10/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Reiss, Darren Russell 64a Highgate High Street, London, United Kingdom Status: Active Notified: 23/06/2022 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reiss, Darren Russell, Mr. 64a Highgate High Street, London, United Kingdom Status: Active Notified: 23/06/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Reiss, David Anthony 64a Highgate High Street, London Status: Active Notified: 15/12/2020 Date of Birth: 05/1943 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Reiss, Rosemary June 64a Highgate High Street, London, United Kingdom Status: Ceased Notified: 23/06/2022 Ceased: 22/01/2024 Date of Birth: 10/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Reiss (Picton Place) Limited Status: Ceased Notified: 24/12/2020 Ceased: 08/08/2022 Companies House Number: 05270274 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 as firm

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The Reiss Family Partnership Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)