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Nom	RED ICT Design LTD
Adresse	2 Church Street Burnham SL1 7HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08172223 Show on Companies House
Noms Précédents	RED Engineering Design (UK) 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 (2)

Source: Companies House

GB Red Group Holdings Limited Status: Active Notified: 18/07/2016 Companies House Number: 10211704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Red Group Holdings Limited Status: Active Notified: 18/07/2016 Companies House Number: 10211704 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Beale, Philip Greenway Burnham, Bucks Status: Active Notified: 02/07/2018 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Purcell, Anthony William Burnham, Bucks, United Kingdom Status: Active Notified: 08/08/2012 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Vaney, Nicholas Bruce Burnham, Bucks, United Kingdom Status: Active Notified: 08/08/2012 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitfield, Ian Burnham, Bucks, United Kingdom Status: Active Notified: 08/08/2012 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RED ICT Design LTD

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Persons with Significant Control (2)

Officers (4)