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Jméno	R4 Enterprise Limited
Adresa	India Mill Business Centre Unit 317 Bolton Road Darwen Lancashire BB3 1AE
VAT ID (DIČ)	no VAT ID available
Company No.	11141359 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	47741 Retail sale of hearing aids 47782 Retail sale by opticians
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: 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

Awan, Ijaz Status: Active Notified: 09/01/2018 Date of Birth: 06/1992 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%

Hakim, Imran Status: Active Notified: 09/01/2018 Date of Birth: 09/1977 Nature of Control

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

Right to appoint and remove directors

GB Hg Portfolio Ltd Status: Active Notified: 16/09/2018 Companies House Number: 11518215 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Awan, Ijaz Astley Brook, Bolton, United Kingdom Status: Active Notified: 09/01/2018 Date of Birth: 06/1992 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Hakim, Imran Bolton, United Kingdom Status: Active Notified: 09/01/2018 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

R4 Enterprise Limited

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Persons with Significant Control (3)

Officers (2)