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Nom	Redu Group LTD
Adresse	Suite 103, T3 Traynor House Traynor Way Peterlee SR8 2RU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 mai 2016
Société Numéro de Registre	08931545 Show on Companies House
Statut de Société	actif
Fondé	10 mars 2014
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Noms Précédents	Redu INC LTD
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

GB Redu Holdco Ltd Status: Active Notified: 05/04/2022 Companies House Number: 13858133 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hunter, Gary David Status: Ceased Notified: 06/04/2016 Ceased: 05/04/2022 Date of Birth: 11/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Morton, Samuel James Status: Ceased Notified: 09/11/2016 Ceased: 05/04/2022 Date of Birth: 12/1976 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%

Williams, Darren Harland Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2016 Date of Birth: 09/1981 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 (4)

Source: Companies House

Hunter, Gary David Whitehouse Business Park, Peterlee, England Status: Active Notified: 10/03/2014 Date of Birth: 11/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Morton, Samuel James Whitehouse Business Park, Peterlee, England Status: Active Notified: 24/06/2014 Date of Birth: 12/1976 Occupation: Chief Commercial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Warrick Whitehouse Business Park, Peterlee, England Status: Ceased Notified: 01/01/2017 Ceased: 30/09/2023 Date of Birth: 05/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Short, Nicola Spectrum Business Park, Seaham, England Status: Ceased Notified: 06/06/2019 Ceased: 09/06/2020 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

MBL Solutions LTD Status: Ceased Notified: 22/10/2020 Ceased: 05/04/2022 Companies House Number: 04300822 Nature of Control