All Information about:

Name	Breed Reply Limited
Address	38 Grosvenor Gardens London SW1W 0EB
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.	12 May 2016
Company Register Address	197 Kingston Road London KT19 0AB
Company No.	09074975 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	liquidation
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 (2)

Source: Companies House

GB Breed Reply Investments Limited Status: Active Notified: 30/09/2019 Companies House Number: 09321264 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reply Spa Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2019 Companies House Number: 97579210010 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

Dini, Gabriele Epsom Status: Active Notified: 09/03/2023 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lodigiani, Riccardo London, United Kingdom Status: Active Notified: 06/06/2014 Date of Birth: 08/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: Italy Nationality: Italian

Rizzante, Filippo Torino, Italy Status: Active Notified: 09/03/2023 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Hadden, Richard Thomas Anstey London Status: Ceased Notified: 31/07/2020 Ceased: 28/02/2023 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British

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Breed Reply Limited

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Persons with Significant Control (2)

Officers (4)