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Jméno	Redknight Limited
Adresa	Unit 6 Rathbone Building,Li 360 Edge Lane Liverpool L7 9NN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	29. říjen 2022
Company Register Address	8 Eastway Sale M33 4DX
Company No.	03458530 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects 68209 Other letting and operating of own or leased real estate
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Bodansky, Harold Ian Status: Active Notified: 06/04/2016 Date of Birth: 06/1948 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%

Dears, Thomas Clifford Status: Active Notified: 06/04/2016 Date of Birth: 07/1949 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%

GB Remstone Property Management Ltd Status: Active Notified: 01/11/2021 Companies House Number: 09274323 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%

Hughes, David Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2021 Date of Birth: 07/1959 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%

Officers (4)

Source: Companies House

Bodansky, Harold Ian Liverpool Status: Active Notified: 28/11/1997 Date of Birth: 06/1948 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dears, Richard Thomas 360 Edge Lane, Liverpool, England Status: Active Notified: 27/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dears, Thomas Clifford Liverpool, Merseyside Status: Active Notified: 28/11/1997 Date of Birth: 07/1949 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Alistair Sale, United Kingdom Status: Active Notified: 27/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Adelphi Castle Limited Status: Active Notified: 06/04/2016 Companies House Number: 03712088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Redknight Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)