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Jméno	Redhill Famco Limited
Adresa	Lake View Lakeside Cheadle SK8 3GW
VAT ID (DIČ)	no VAT ID available
Company No.	10162640 Show on Companies House
Accounts	group last accounts made up to 30. červen 2022
Sector (SIC)	64205 Activities of financial services holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Moser, Henry Neville Status: Active Notified: 04/05/2016 Date of Birth: 09/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Right to appoint and remove directors as trust

Moser, Dorah Leah Status: Ceased Notified: 03/11/2016 Ceased: 23/02/2019 Date of Birth: 09/1926 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Beckett, Gary Derek Cheadle, Cheshire, United Kingdom Status: Active Notified: 04/05/2016 Role: Secretary

Beckett, Gary Derek Cheadle, Cheshire, United Kingdom Status: Active Notified: 04/05/2016 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moser, Henry Neville Cheadle, Cheshire, United Kingdom Status: Active Notified: 04/05/2016 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bracken Topco Limited Status: Active Notified: 03/11/2016 Companies House Number: 10162752 Nature of Control