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Jméno	Andgreen (RED Kite) Limited
Adresa	Dolgoy Blaencelyn Llandysul Ceredigion SA44 6DF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	05631135 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
Previous Names	Mansford (RED Kite) Limited Mandaco 461 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 (2)

Source: Companies House

GB Andton Investments Limites Status: Active Notified: 07/04/2016 Companies House Number: 05655607 Nature of Control

Ownership of shares - 75% or more

GB Fourgreen Developments Ltd Status: Ceased Notified: 07/04/2016 Ceased: 15/03/2017 Companies House Number: 02938556 Nature of Control

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

Officers (4)

Source: Companies House

Andrews, Mark Hunter Llandysul Status: Active Notified: 15/03/2017 Date of Birth: 09/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Attwell Thomas, Christopher Paul Llandysul, Ceredigion, United Kingdom Status: Active Notified: 09/03/2007 Date of Birth: 09/1961 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Attwell Thomas, Christopher Paul Llandysul, Ceredigion, United Kingdom Status: Active Notified: 29/03/2006 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Pretty, Richard David Rhiwderin, Newport Status: Active Notified: 09/03/2007 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Andgreen (RED Kite) Limited

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Persons with Significant Control (2)

Officers (4)