Toutes les informations sur:

Nom	Redu Holdco LTD
Adresse	T3 Traynor House Suite 103, Traynor Way Whitehouse Business Park Peterlee SR8 2RU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13858133 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Hunter, Gary David Status: Active Notified: 19/01/2022 Date of Birth: 11/1977 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%

Hunter, Lindsey Status: Active Notified: 14/10/2022 Date of Birth: 01/1986 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%

Morton, Samuel James Status: Ceased Notified: 05/04/2022 Ceased: 14/10/2022 Date of Birth: 12/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Hunter, Gary David Whitehouse Business Park, Peterlee, England Status: Active Notified: 19/01/2022 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morton, Samuel James Whitehouse Business Park, Peterlee, England Status: Active Notified: 05/04/2022 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lambert, Warrick Whitehouse Business Park, Peterlee, England Status: Ceased Notified: 05/04/2022 Ceased: 30/09/2023 Date of Birth: 05/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Redu Group LTD Status: Active Notified: 05/04/2022 Companies House Number: 08931545 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

MBL Solutions LTD Status: Ceased Notified: 05/04/2022 Ceased: 06/04/2022 Companies House Number: 04300822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Redu Holdco LTD

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)