Všechny informace o:

Jméno	Radelan Estates LTD
Adresa	S Yodaiken Fairways House George Street Prestwich Manchester M25 9WS
VAT ID (DIČ)	no VAT ID available
Company No.	06321726 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	68100 Buying and selling of own real estate 68209 Other letting and operating of own or leased real estate 68320 Management of real estate on a fee or contract basis
Company Register Status	active
Previous Names	Radelan Grove 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Errera, Israel David Status: Active Notified: 10/06/2022 Date of Birth: 04/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Davies, Kevin Cyril Status: Ceased Notified: 24/07/2016 Ceased: 10/02/2021 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

GB Gold Estates Limited Status: Ceased Notified: 10/02/2021 Ceased: 09/10/2021 Companies House Number: 12664183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Errera, Elie Prestwich, Manchester, England Status: Active Notified: 10/02/2021 Date of Birth: 12/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Errera, Israel David Prestwich, Manchester, England Status: Active Notified: 10/02/2021 Date of Birth: 04/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: French

Všechny informace o:

Radelan Estates LTD

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Persons with Significant Control (3)

Officers (2)