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Nom

Redeem (EBT) Limited

Adresse
Ground Floor, Egerton House
68 Baker Street
Weybridge
KT13 8AL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08082558 Show on Companies House
Statut de SociétéDissolved
Fondé24 mai 2012
AccountsDORMANT
last accounts made up to 30 septembre 2019
Activité (Code NAF)99999 - Dormant Company
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gold Round Limited Status: Active Notified: 28/06/2019 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Redeem Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07501710 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
    Egan, Paul Richard Bathgate, United Kingdom Status: Active Notified: 20/09/2018 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gold Round Limited, London, England Status: Active Notified: 28/06/2019 Role: Director Nationality: British
    Rigbel Limited, London, England Status: Active Notified: 28/06/2019 Role: Director
    Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 28/06/2019 Role: Secretary Nationality: British