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Jméno	Relo Redac Strattons Limited
Adresa	Charles House 108-110 Finchley Road London NW3 5JJ
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.	22. březen 2018
Company No.	03681380 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	68310 Real estate agencies
Company Register Status	active
Previous Names	JAC Strattons LTD \| JAC Strattons JAC Strattons LTD JAC Strattons Relo Redac Strattons Limited \| JAC Strattons Relo Redac JAC Strattons Limited JAC Strattons 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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Officers
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Persons with Significant Control (3)

Source: Companies House

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Tazaki, Tadayoshi Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Date of Birth: 07/1943 Nature of Control

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Officers (4)

Source: Companies House

Nanahara, Hajime London, England Status: Active Notified: 01/08/2017 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: United States Nationality: Japanese

Usami, Makoto London, England Status: Active Notified: 27/06/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: Japanese

Nakaoka, Tsugiyoshi London, England Status: Ceased Notified: 01/08/2017 Ceased: 27/06/2023 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United States Nationality: Japanese

Sasada, Taiki London, England Status: Ceased Notified: 24/04/2019 Ceased: 27/06/2023 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: Japanese

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GB Global London Real Estate Limited Status: Active Notified: 19/09/2018 Companies House Number: 11576848 Nature of Control