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Nom	Shiny RED Limited
Adresse	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05893962 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70210 - Conseil en relations publiques et communication
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 The Red Consultancy Limited Status: Active Notified: 06/04/2016 Companies House Number: 02913684 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Jackson, Benjamin Shaun London, England Status: Active Notified: 01/04/2022 Date of Birth: 02/1984 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jones, Neil Garth London, England Status: Active Notified: 01/04/2022 Date of Birth: 06/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Morgan, Michael London, England Status: Active Notified: 21/11/2006 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morrow, Martin London, England Status: Active Notified: 14/03/2012 Date of Birth: 11/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Shiny RED Limited

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Persons with Significant Control (1)

Officers (4)