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Jméno	Redsnipe LTD
Adresa	3 The Hollies Moulton Northwich CW9 8RS
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 No.	08224011 Show on Companies House
Accounts	micro-entity last accounts made up to 30. září 2022
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Previous Names	Redsnipe Consulting LTD
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
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Persons with Significant Control (3)

Source: Companies House

Tunstall, David Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Wass, William John Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control

Significant influence or control

Wells, Timothy James Status: Ceased Notified: 06/04/2016 Ceased: 01/09/2023 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Tunstall, David Nicholas Moulton, Northwich, England Status: Active Notified: 21/09/2012 Date of Birth: 12/1963 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Tunstall, Kathryn Moulton, Northwich, England Status: Active Notified: 21/09/2012 Role: Secretary

Wass, William John Warwick, England Status: Active Notified: 21/09/2012 Date of Birth: 10/1967 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Wells, Timothy James Buxton, United Kingdom Status: Ceased Notified: 21/09/2012 Ceased: 01/09/2023 Date of Birth: 02/1965 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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Redsnipe LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)