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Jméno	Radley & Associates LTD
Adresa	19-21 Christopher Street London EC2A 2BS
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.	9. únor 2017
Company Register Name	Radley & Associates Limited
Company Register Address	18-20 High Street Dorset SP7 8JG
Company No.	04261442 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
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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Persons with Significant Control (1)

Source: Companies House

Radley, Howard Martin Status: Active Notified: 01/06/2016 Date of Birth: 05/1955 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cardozo, Charles Shaftesbury, Dorset Status: Active Notified: 01/03/2016 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Michaels, Peter Shaftesbury, Dorset Status: Active Notified: 01/03/2017 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Radley, Howard Martin London Status: Active Notified: 06/08/2001 Date of Birth: 05/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Radley, Sharon Andrea London Status: Active Notified: 06/08/2001 Date of Birth: 07/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Radley & Associates LTD

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Persons with Significant Control (1)

Officers (4)