Všechny informace o:

Jméno	Redspur Securities Limited
Adresa	C/O Begbies Traynor 31st Floor 40 Bank Street E14 5NR
VAT ID (DIČ)	no VAT ID available
Company No.	05808635 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2020
Sector (SIC)	70100 Activities of head offices
Company Register Status	liquidation
Previous Names	London & Newcastle Securities 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Redspur Group Limited Status: Active Notified: 06/04/2016 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 St John'S Wood, London, United Kingdom Status: Active Notified: 08/05/2006 Date of Birth: 11/1966 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Soning, Robert Daniel St John'S Wood, London, United Kingdom Status: Active Notified: 19/06/2006 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Redspur (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03133817 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redspur (Wharf Road) Limited Status: Active Notified: 20/09/2017 Companies House Number: 05678374 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Redspur Securities Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)