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Jméno	Redberry Solent Homes Limited
Adresa	155 Newton Drive Blackpool FY3 8LZ
VAT ID (DIČ)	no VAT ID available
Company No.	11469663 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	18. červenec 2018
Accounts	DORMANT last accounts made up to 31. březen 2019
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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 (2)

Source: Companies House

GB Redberry Living Limited Status: Active Notified: 18/07/2018 Companies House Number: 09372840 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%

GB Tpx Development Holdings Limited Status: Active Notified: 18/07/2018 Companies House Number: 11464720 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%

Officers (3)

Source: Companies House

Mcdermott, Jonathan Blackpool, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 07/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sheehan, Alastair Thomas Blackpool, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 03/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sheehan, Claire Louise Blackpool, United Kingdom Status: Active Notified: 18/07/2018 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Redberry Solent Homes Limited

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Persons with Significant Control (2)

Officers (3)