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Nom	Redbraes Limited
Adresse	The Courtyard Holt Lodge Farm Horton Wimborne BH21 7JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03816622 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43290 - Autres travaux d'installation 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Marchmont Farms Limited Status: Active Notified: 06/04/2016 Companies House Number: 01760471 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Burge, Oliver Aylesford Horton, Wimborne, United Kingdom Status: Active Notified: 28/09/1999 Date of Birth: 06/1941 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitford, Laura Horton, Wimborne, Dorset Status: Active Notified: 18/12/2014 Role: Secretary

Burge, Hugo Aylesford Horton, Wimborne, United Kingdom Status: Ceased Notified: 20/08/1999 Ceased: 25/08/2023 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Burge, Hugo Aylesford Horton, Wimborne, United Kingdom Status: Ceased Notified: 28/09/1999 Ceased: 25/08/2023 Occupation: Company Director Role: Secretary Nationality: British

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Redbraes Limited

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Persons with Significant Control (1)

Officers (4)