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Nom	Redecol Limited
Adresse	Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10606405 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Coutts, Timothy Angus Status: Ceased Notified: 07/02/2017 Ceased: 09/03/2017 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

GB Syndicate Room Nominees Limited Status: Ceased Notified: 15/11/2018 Ceased: 18/10/2019 Companies House Number: 10606406 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Coutts, Timothy Angus Marsh Wall, London Status: Active Notified: 07/02/2017 Date of Birth: 02/1964 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Hine, Richard Graham Marsh Wall, London Status: Active Notified: 01/06/2017 Date of Birth: 11/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lead, Barbara Ann Marsh Wall, London Status: Active Notified: 15/02/2018 Date of Birth: 05/1951 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Mursaleen, Zia Marsh Wall, London Status: Active Notified: 09/03/2017 Date of Birth: 11/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Benjamin Jeremy Marsh Wall, London Status: Active Notified: 10/03/2021 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Anaxsys Technology Limited Status: Active Notified: 18/10/2019 Companies House Number: 04360471 Nature of Control