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Nom	Reddico Digital LTD
Adresse	Moat Farm Oast Whetsted Road Five Oak Green Tonbridge TN12 6RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 mars 2020
Company Register Address	Avalon Bournemouth BH8 8EZ
Société Numéro de Registre	12478393 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	73110 - Activités des agences de publicité
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Reddico Ltd Status: Active Notified: 01/03/2020 Companies House Number: 06671791 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

GB Web Marketing Group Limited Status: Active Notified: 01/03/2020 Companies House Number: 11082432 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%

Redding, Nicholas Status: Ceased Notified: 24/02/2020 Ceased: 01/03/2020 Date of Birth: 11/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Epps, Mark Adam Bournemouth, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Anthony Richard Bournemouth, England Status: Active Notified: 18/11/2021 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Russell, Jonathan Lansdowne Bournemouth, England Status: Active Notified: 18/11/2021 Date of Birth: 06/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hendy, Carl Finchley, London, United Kingdom Status: Ceased Notified: 01/03/2020 Ceased: 10/08/2023 Date of Birth: 09/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcdermott, Craig Five Oak Green, Tonbridge, England Status: Ceased Notified: 01/03/2020 Ceased: 20/03/2024 Date of Birth: 02/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Redding, Luke Five Oak Green, Tonbridge, England Status: Ceased Notified: 01/03/2020 Ceased: 31/03/2024 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Redding, Nicholas Tonbridge, United Kingdom Status: Ceased Notified: 24/02/2020 Ceased: 31/03/2024 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Reddico Digital LTD

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Persons with Significant Control (3)

Officers (7)