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Nom	Redditch Business Leaders Limited
Adresse	3 Chestnut Court Jill Lane Sambourne Redditch B96 6EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11248664 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a. 94990 - Activités des organisations associatives n.c.a.
Statut de Société	active
Noms Précédents	Redditch Business Club Limited Redditch Business Forum Limited
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 (4)

Source: Companies House

Dormer, Matthew Status: Active Notified: 13/03/2024 Date of Birth: 08/1970 Nature of Control

Significant influence or control

Eaton, John Status: Ceased Notified: 11/03/2018 Ceased: 10/03/2022 Date of Birth: 11/1945 Nature of Control

Significant influence or control

Houslip, Nicolas John Status: Ceased Notified: 11/03/2018 Ceased: 22/02/2019 Date of Birth: 07/1943 Nature of Control

Significant influence or control

Irfan, Sobea Status: Ceased Notified: 10/03/2022 Ceased: 13/03/2023 Date of Birth: 07/1973 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dormer, Matthew Victor Sambourne, Redditch, Worcestershire, England Status: Active Notified: 27/04/2021 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hyde, Simon Gretton Sambourne, Redditch, Worcestershire, England Status: Active Notified: 27/04/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Irfan, Sobea Sambourne, Redditch, England Status: Ceased Notified: 30/05/2019 Ceased: 13/03/2023 Date of Birth: 07/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Redditch Business Leaders Limited

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Persons with Significant Control (4)

Officers (3)