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Nom	Citysprint (UK) Group Limited
Adresse	Redcentral 60 High Street Redhill RH1 1SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07419353 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Dmwsl 645 Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Project Bolt Newco 1 Limited Status: Active Notified: 29/07/2020 Companies House Number: 12712655 Nature of Control

Ownership of shares - 75% or more

GB Citysprint (Uk) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2020 Companies House Number: 09987453 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Adams, David Laurence Oldbury, England Status: Active Notified: 14/02/2022 Date of Birth: 08/1970 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Clarke, Justin Neil Redhill, Surrey Status: Active Notified: 17/01/2022 Role: Secretary

Khalil, Adnan Redhill Status: Active Notified: 29/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Stockton, Jonathan Redhill Status: Active Notified: 29/01/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

West, Gary James Redhill Status: Ceased Notified: 06/08/2019 Ceased: 29/01/2024 Date of Birth: 03/1967 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Williams, David Michael Redhill Status: Ceased Notified: 24/07/2020 Ceased: 29/01/2024 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Courier and Passenger Transport Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06277898 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Citysprint (UK) Group Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)