Toutes les informations sur:

Nom	RED Rose Infrastructure Biogas 2 Limited
Adresse	Ground Floor, Ibis House Ibis Court Centre Park Warrington WA1 1RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09095902 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juin 2014
Accounts	DORMANT last accounts made up to 31 décembre 2019
Activité (Code NAF)	35110 - Production d'électricité
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Capital Dynamics Limited Status: Active Notified: 06/04/2016 Companies House Number: 02215798 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Down, Helen Ruth Centre Park, Warrington, England Status: Active Notified: 28/07/2020 Date of Birth: 03/1979 Occupation: Solicitor Role: Director Country of Residence: England Nationality: English

Eaves, Simon Richard Centre Park, Warrington, England Status: Active Notified: 01/09/2015 Date of Birth: 07/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Welsh

Hughes, Paul Kevin Centre Park, Warrington, England Status: Active Notified: 28/07/2020 Date of Birth: 07/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Usher, Kirsty Louise Centre Park, Warrington, England Status: Active Notified: 06/04/2017 Date of Birth: 05/1975 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: Scottish

Quinlan, Rory John Warrington, United Kingdom Status: Ceased Notified: 20/06/2014 Ceased: 05/05/2015 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Toutes les informations sur:

RED Rose Infrastructure Biogas 2 Limited

Quick access

Persons with Significant Control (1)

Officers (5)