Všechny informace o:

Jméno	Redspur (Wharf Road) Limited
Adresa	C/O Begbies Traynor 31st Floor 40 Bank Street E14 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	05678374 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects 68100 Buying and selling of own real estate 82990 Other business support service activities n.e.c.
Company Register Status	liquidation
Previous Names	London & Newcastle (Wharf Road) 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: 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

GB Redspur Securities Limited Status: Active Notified: 20/09/2017 Companies House Number: 05808635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB London & Newcastle (Camden) Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2017 Companies House Number: 05924200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redspur Group Limited Status: Ceased Notified: 28/02/2017 Ceased: 20/09/2017 Companies House Number: 06427314 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

Barnett, David Melvyn London, England Status: Active Notified: 17/01/2006 Date of Birth: 11/1966 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Soning, Robert Daniel London, England Status: Active Notified: 17/01/2006 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Redspur (Wharf Road) Limited

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Persons with Significant Control (3)

Officers (2)