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Jméno	RED Lion 99 LLP
Adresa	Charles House 5 - 11 Regent Street St. James's London SW1Y 4LR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Fifth Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL
Company No.	OC359893 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Fallon, Jane Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Gervais, Ricky Dene Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Officers (2)

Source: Companies House

Fallon, Jane Elizabeth Mary St. James'S, London, England Status: Active Notified: 03/04/2014 Date of Birth: 12/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom

Gervais, Ricky Dene St. James'S, London, England Status: Active Notified: 29/11/2010 Date of Birth: 06/1961 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Všechny informace o:

RED Lion 99 LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)