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Name	Reef Business Systems LTD
Address	Triune Court Monks Cross Drive Huntington York YO32 9GZ
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 VAT-Validation 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.	16 March 2019
Company Register Name	Reef Business Systems Limited
Company Register Address	Turing Building Exeter Science Park Babbage Way Exeter EX5 2FN
Company No.	06273256 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	74909 - Other professional, scientific and technical activities n.e.c.
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

This data is incorrect?
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 (3)

Source: Companies House

GB Argus Bidco Limited Status: Active Notified: 17/06/2021 Companies House Number: 11143830 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Cuthbert, Gary David Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2021 Date of Birth: 10/1959 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%

Pearson, Jamie Status: Ceased Notified: 06/04/2016 Ceased: 17/06/2021 Date of Birth: 12/1971 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

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Source: Companies House

Aird, Brian Robert Clyst Honiton, Exeter, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Bulpitt, Christopher Clyst Honiton, Exeter, England Status: Active Notified: 20/12/2022 Date of Birth: 11/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Huard, Boris Antoine Rene Clyst Honiton, Exeter, England Status: Active Notified: 15/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Page-Morris, Geoffrey Giovanni Clyst Honiton, Exeter, England Status: Active Notified: 17/06/2021 Date of Birth: 06/1963 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Brewer, Ian David, Mr. Clyst Honiton, Exeter, England Status: Ceased Notified: 17/06/2021 Ceased: 23/11/2022 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Reef Business Systems LTD

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Persons with Significant Control (3)

Officers (5)