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Jméno	Remsons Properties LTD
Adresa	C/O Magal Automotive Ltd. Baldwin Road Stourport-On-Severn DY13 9BB
VAT ID (DIČ)	no VAT ID available
Company No.	04623971 Show on Companies House
Accounts	small last accounts made up to 30. březen 2022
Sector (SIC)	25110 Manufacture of metal structures and parts of structures
Company Register Status	active
Previous Names	Woolford Properties 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 Remsons Holdings Ltd Status: Active Notified: 21/10/2020 Companies House Number: 12828611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Magal Engineering Ltd Status: Ceased Notified: 06/04/2016 Ceased: 21/10/2020 Companies House Number: 04407738 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

Bains, Davinder Stourport-On-Severn, England Status: Active Notified: 21/10/2020 Date of Birth: 08/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kejriwal, Rahul Krishna Stourport-On-Severn, England Status: Active Notified: 21/10/2020 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

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Remsons Properties LTD

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Persons with Significant Control (2)

Officers (2)