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Jméno	Realagent Limited
Adresa	22 Sanderson House Station Road Horsforth Leeds LS18 5NT
VAT ID (DIČ)	no VAT ID available
Company No.	05187211 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2021
Sector (SIC)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Bb Trustees 1 Limited Status: Active Notified: 23/07/2023 Companies House Number: 13816488 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Bb Trustees 2 Limited Status: Active Notified: 23/07/2023 Companies House Number: 13816490 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Htc Nominees Limited Status: Ceased Notified: 14/01/2021 Ceased: 12/06/2023 Companies House Number: 00113982 Nature of Control

Ownership of shares - 75% or more

GB Montpelier (Trust And Corporate) Services Limited Status: Ceased Notified: 30/06/2016 Ceased: 14/01/2021 Companies House Number: 00091203 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Oxnard Limited Status: Ceased Notified: 30/06/2016 Ceased: 15/06/2021 Companies House Number: 00125769 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

GB Bb Trustees 1 Limited Station Road, Horsforth, United Kingdom, LS18 5NT Status: Active Notified: 14/06/2023 Role: Corporate-Director Companies House Number: 13816488

Dalton, Mark Horsforth, Leeds, England Status: Active Notified: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, Duncan Richard Horsforth, Leeds, England Status: Active Notified: 05/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Realagent Limited

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Persons with Significant Control (5)

Officers (3)