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Jméno	Redscan Limited
Adresa	The Shard 32 London Bridge Street London SE1 9SG
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.	10. květen 2016
Company Register Address	6th Floor 2 London Wall Place London EC2Y 5AU
Company No.	07343975 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	liquidation
Previous Names	Redscan Network Security 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Redscan Cyber Security Limited Status: Active Notified: 19/03/2021 Companies House Number: 09786838 Nature of Control

Ownership of shares - 75% or more

Fenton, Michael Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2021 Date of Birth: 02/1962 Nature of Control

Significant influence or control

Significant influence or control as firm

Redwood, Robert Mark Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2021 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Forman, Edward London Status: Active Notified: 19/03/2021 Role: Secretary

Forman, Edward S London, England Status: Active Notified: 19/03/2021 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Puzzuoli, Patrick Michael London, England Status: Active Notified: 19/03/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

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Redscan Limited

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Persons with Significant Control (3)

Officers (3)