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Jméno	Radford Group (EEH) Limited
Adresa	C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ
VAT ID (DIČ)	no VAT ID available
Company No.	11182960 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. únor 2018
Accounts	DORMANT last accounts made up to 31. srpen 2018
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 Radford Group Construction Limited Status: Active Notified: 15/08/2018 Companies House Number: 11046907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Radford Group Holdings Limited Status: Ceased Notified: 01/02/2018 Ceased: 14/08/2018 Companies House Number: 11088787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Brown, Thomas Lee 7 - 10 Chandos Street, London, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latham, Clayton Dean 7 - 10 Chandos Street, London, United Kingdom Status: Active Notified: 01/02/2018 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Radford Group (EEH) Limited

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Persons with Significant Control (2)

Officers (2)