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Nom	RED Kite Financial Solutions Limited
Adresse	Mcgills Oakley House, Tetbury Road Cirencester GL7 1US
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10482925 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Ghulam, Farooq Status: Active Notified: 17/11/2016 Date of Birth: 04/1972 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%

Paterson, Veritza Status: Active Notified: 17/11/2016 Date of Birth: 06/1962 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%

Right to appoint and remove directors

Airs, David Peter Status: Ceased Notified: 17/11/2016 Ceased: 01/09/2020 Date of Birth: 09/1951 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ghulam, Farooq Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 17/11/2016 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weise, Verica Cirencester, Gloucestershire, United Kingdom Status: Active Notified: 17/11/2016 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, James William Hatton Cirencester, United Kingdom Status: Ceased Notified: 30/11/2020 Ceased: 16/01/2024 Date of Birth: 02/1981 Occupation: Compliance & Sales Director Role: Director Country of Residence: England Nationality: British

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RED Kite Financial Solutions Limited

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Persons with Significant Control (3)

Officers (3)