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Jméno	R Realisations 1 Limited
Adresa	C/O Interpath Advisory 2nd Floor 45 Church Street Birmingham B3 2RT
VAT ID (DIČ)	no VAT ID available
Company No.	09958966 Show on Companies House
Previous Names	Redeem 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Gold Round Limited Status: Active Notified: 28/06/2019 Companies House Number: 05687325 Nature of Control

Significant influence or control

GB Redeem Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07501710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Egan, Paul Richard Bathgate, United Kingdom Status: Active Notified: 20/06/2018 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Gold Round Limited, London, England Status: Active Notified: 28/06/2019 Role: Director Nationality: British

Rigbel Limited, London, England Status: Active Notified: 28/06/2019 Role: Director

Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 28/06/2019 Role: Secretary Nationality: British

Tedcastle, Oliver Jon Bathgate, West Lothian, United Kingdom Status: Ceased Notified: 19/01/2016 Ceased: 26/06/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Envirofone Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2020 Companies House Number: 07118572 Nature of Control