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Jméno	Redwaters Estates Limited
Adresa	Chaddock Lane Worsley Manchester M28 1DL
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.	10. květen 2016
Company Register Address	Redwaters Worsley M28 1DP
Company No.	01199010 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	41100 Development of building projects
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 (1)

Source: Companies House

Mccaul, Sean Francis Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mccaul, Sean Francis Chaddock Lane,, Worsley, Greater Manchester, United Kingdom Status: Active Notified: 01/06/1990 Date of Birth: 11/1966 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Mccaul, Sharon Anne C/o R Swain And Sons Manchester Freight Terminal, Chaddock Lane, Worsley, Greater Manchester, United Kingdom Status: Active Notified: 14/04/2008 Date of Birth: 05/1969 Occupation: Company Secretary Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Redwaters Construction Limited Status: Active Notified: 06/04/2016 Companies House Number: 03879727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Redwaters Estates Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)