Všechny informace o:

Jméno	Redi Technologies LTD
Adresa	11th Floor Whitefriars Lewins Mead Bristol BS1 2NT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10. květen 2016
Company Register Address	Five Canada Square London E14 5AQ
Company No.	08299297 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	62090 Other information technology service activities
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Refinitiv Limited Status: Active Notified: 14/08/2018 Companies House Number: 00145516 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tr (2008) Limited Status: Ceased Notified: 13/01/2017 Ceased: 14/08/2018 Companies House Number: 06208235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Maloney, Michael Canary Wharf, London, England Status: Active Notified: 31/12/2023 Occupation: Proposition Director Role: Director Country of Residence: United States Nationality: American

O'Hanlon, Carla Canary Wharf, London, England Status: Active Notified: 19/05/2017 Role: Secretary

Bateson, Richard Canary Wharf, London, England Status: Ceased Notified: 15/07/2021 Ceased: 29/09/2023 Date of Birth: 03/1973 Occupation: Head Of Equities & Sell Side Workflow Role: Director Country of Residence: United Kingdom Nationality: British

Henson, Leigh Bernard Canary Wharf, London, England Status: Ceased Notified: 01/12/2020 Ceased: 31/12/2023 Date of Birth: 04/1961 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Redi Technologies LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)