Všechny informace o:

Jméno	Redbourne (Queensbury) Limited
Adresa	Flat 4 24 Hornton Street London W8 4NR
VAT ID (DIČ)	no VAT ID available
Company No.	08849807 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	41100 Development of building projects
Company Register Status	receivership
Previous Names	Fairview NEW Homes (North London) Limited De Facto 2084 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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Redbourne (Willesden) Limited Status: Active Notified: 20/09/2016 Companies House Number: 09814262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fairview New Homes Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2016 Companies House Number: 04081723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Alsoni, Manuel Harrow, Middlesex, United Kingdom, United Kingdom Status: Active Notified: 30/09/2016 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fanciulli, Gabriele London, United Kingdom Status: Active Notified: 09/08/2022 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Sharpe, Steven London, United Kingdom Status: Ceased Notified: 30/09/2016 Ceased: 09/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Redbourne (Queensbury) Limited

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Persons with Significant Control (2)

Officers (3)