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Jméno	Redwood Industries LTD
Adresa	Bradmarsh Way Rotherham South Yorkshire S60 1BW
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.	4. červenec 2016
Company Register Name	Redwood Industries Limited
Company Register Address	Progress House 206 White Lane Sheffield S12 3GL
Company No.	03112372 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	96090 Other 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Smith, Deborah Jayne Status: Active Notified: 03/08/2021 Date of Birth: 04/1961 Nature of Control

Significant influence or control

Smith, Mark Howard Status: Ceased Notified: 18/09/2016 Ceased: 03/08/2021 Date of Birth: 02/1960 Nature of Control

Significant influence or control

Smith, Oliver James Status: Ceased Notified: 03/08/2021 Ceased: 13/09/2021 Date of Birth: 02/1987 Nature of Control

Significant influence or control

Welbourn, Chloe Leigh Status: Ceased Notified: 03/08/2021 Ceased: 13/09/2021 Date of Birth: 04/1989 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Smith, Deborah Jayne C/o C Todd & Co, Sheffield, England Status: Active Notified: 31/01/2021 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Oliver James C/o C Todd & Co, Sheffield, England Status: Active Notified: 03/08/2021 Date of Birth: 02/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welbourn, Chloe Leigh C/o C Todd & Co, Sheffield, England Status: Active Notified: 03/08/2021 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Marson Industrial Supplies Limited Status: Active Notified: 21/08/2018 Companies House Number: 01716168 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Redwood Industries LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)