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Nom	RED Brook Holdings Limited
Adresse	147A High Street Waltham Cross EN8 7AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11040394 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
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
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Persons with Significant Control (2)

Source: Companies House

Difrancesco, Joanna Status: Active Notified: 01/02/2019 Date of Birth: 03/1973 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%

Difrancesco, Salvatore Status: Active Notified: 31/10/2017 Date of Birth: 07/1974 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 (1)

Source: Companies House

Difrancesco, Salvatore Waltham Cross, Hertfordshire, United Kingdom Status: Active Notified: 31/10/2017 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Comarket Fruit (UK) LTD Status: Active Notified: 28/09/2018 Companies House Number: 02570946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

JAL Produce Limited Status: Active Notified: 29/01/2019 Companies House Number: 10522622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB MED Fresh UK LTD Status: Active Notified: 22/12/2022 Companies House Number: 14554802 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%

GB RED Brook Properties LTD Status: Active Notified: 14/06/2021 Companies House Number: 13455513 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%

Toutes les informations sur:

RED Brook Holdings Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)