Toutes les informations sur:

Nom	RED Name LTD
Adresse	The Dog House The Dog House Haslam Crescent Bexhill On Sea TN40 2QH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09621712 Show on Companies House
Statut de Société	Dissolved
Fondé	3 juin 2015
Accounts	DORMANT last accounts made up to 30 juin 2018
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	Pasific Services 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

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 (2)

Source: Companies House

Bennett, Kevin Charles Status: Active Notified: 28/05/2019 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Bonney, Simon James Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2019 Date of Birth: 10/1977 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Bennett, Kevin Charles Haslam Crescent, Bexhill On Sea, United Kingdom Status: Active Notified: 28/05/2019 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Capital and Finance Xchange Limited Status: Ceased Notified: 23/05/2017 Ceased: 01/04/2019 Companies House Number: 10753297 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

RED Name LTD

Quick access

Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)