# Reward Loyalty UK Limited

## Details

- **Company number:** [10701520](https://find-and-update.company-information.service.gov.uk/company/10701520)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 Mar 2017
- **Registered office:** 21 SACKVILLE STREET, LONDON, W1S 3DN
- **Nature of business:** [62090](/sic/62090) Other information technology service activities, [64205](/sic/64205) Activities of financial services holding companies, [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Rezolve Ai PLC](/group/7559) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONALLE, Lisa | director | 23 Nov 2020 | 12 Jan 2023 |
| HORSEY, Mark Edward | director | 12 Jan 2023 | 2 Nov 2023 |
| SPREKOS, Sarantos | director | 2 Dec 2020 | 31 Dec 2024 |
| DE SOUSA GRIMALDI, Tanya | secretary | 31 Mar 2017 | 31 Dec 2024 |
| WAGNER, Dan | director | 23 Oct 2020 | 16 Jan 2026 |
| GOLDSCHMIDT, Sophie | director | 7 Jan 2025 | 10 Feb 2026 |
| WEST, Peter Thomas | secretary | 31 Dec 2024 | 10 Feb 2026 |
| ASLAM, Kashif Rizwan | director | 15 May 2024 | 10 Feb 2026 |
| ZIMNIOK, Karl-Eric, Mr. | director | 2 Nov 2023 | 10 Feb 2026 |
| HYNES, Nicholas Anthony | director | 23 Oct 2020 | 10 Feb 2026 |
| BOISSEL, Gregoire Louis Stephane | director | 30 Mar 2018 | 10 Feb 2026 |
| REDON, Fabien Michel | director | 29 Mar 2018 | 10 Feb 2026 |
| DEIN, Gavin Alexander, Mr. | director | 31 Mar 2017 | 10 Feb 2026 |
| WEST, Peter Thomas | director | 31 Mar 2017 | 10 Feb 2026 |
| SAMAHA, Jamie, Mr. | director | 6 Feb 2024 | 30 Jun 2026 |
| GUSIN, Yekaterina | director | 20 Aug 2024 | 8 Sep 2026 |
| YAO, Arthur | director | 10 Feb 2026 |  |
| WAGNER, Dan | director | 10 Feb 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Thomas West | ownership-of-shares-25-to-50-percent | 1 Feb 2018 | 26 Oct 2020 |
| Mr. Gavin Alexander Dein | significant-influence-or-control | 31 Mar 2017 | 3 Aug 2024 |
| Sheikh Mohammed Youssef El Khereiji | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Feb 2018 | 10 Feb 2026 |
| Rezolve Ai Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Feb 2026 |  |




## Owned by

Reward Loyalty UK Limited → [Rezolve Ai PLC](/company/14573691)



## Controls

- [Hospitality Data Insights Limited](/company/08212431) (08212431)
- [Sports Loyalty Card Limited](/company/04158111) (04158111)




## Companies at the same address

- [Advanced Commerce Ltd](/company/11150949) (11150949)
- [Brady Acquisition (Holding) Limited](/company/12731082) (12731082)
- [Cayenne Parentco Limited](/company/13722976) (13722976)
- [Clearstar Acquisition (Holding) Limited](/company/12641954) (12641954)
- [Invyted Ltd](/company/13889273) (13889273)
- [Rezolve Ai PLC](/company/14573691) (14573691)
- [Sports Loyalty Card Limited](/company/04158111) (04158111)