Reb Shayeles Deals Ltd

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Company number
13888303
Status
Active
Registered address
Suite 57 Millmead Business Centre, Millmead Road, London, United Kingdom, N17 9qu
Incorporated
2 February 2022
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Reiner, Shmuel Shraga
    Director
    Nationality: British · Residence: England · Appointed: 2022-04-06
    • Shmuel Shraga REINER — Officer, appointed 2026-02-18
    • Shmuel Shraga REINER — Officer, appointed 2025-12-10
    • Shmuel Shraga REINER — Officer, appointed 2024-08-08
  • Hochhauser, Yakov
    Secretary
    Appointed: 2022-02-02 · Resigned: 2022-09-06
    • Yakov HOCHHAUSER — Officer, appointed 2022-02-02, resigned 2022-09-06
  • Hochhauser, Yakov
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2022-02-02 · Resigned: 2022-09-14
    • Yakov HOCHHAUSER — Officer, appointed 2022-02-02, resigned 2022-09-14

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-06-18 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-06-05 · Type: MR01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-02-25 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2025-11-27 · Type: AA01
  • confirmation-statement-with-no-updates
    Date: 2025-10-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-23 · Type: CS01
  • confirmation-statement-with-no-updates
    Date: 2023-11-02 · Type: CS01

PSC / Beneficial Ownership

  • Mr Shmuel Shraga Reiner
    ownership-of-shares-75-to-100-percent · Notified 2022-09-15
  • Mr Yakov Hochhauser
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-02-02 · Ceased 2022-09-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

3 director records on file · 1 active · 2 resigned · 10 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

REB SHAYELES DEALS LTD - UK Company Risk Report