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Nom	RED House Estates Holdings Limited
Adresse	35 Gripps Common Cotgrave Nottingham NG12 3TF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14930311 Show on Companies House
Statut de Société	actif
Fondé	12 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 12 mars 2025
Activité (Code NAF)	64203 - Activités des sociétés holding
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Leech, Michael David Status: Active Notified: 12/06/2023 Date of Birth: 09/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wooler, Stephen Status: Active Notified: 12/06/2023 Date of Birth: 06/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Bowers, Susan Nottingham, England Status: Active Notified: 12/06/2023 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leech, Joanna Dawn Nottingham, England Status: Active Notified: 12/06/2023 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leech, Michael David Nottingham, England Status: Active Notified: 12/06/2023 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wooler, Stephen Nottingham, England Status: Active Notified: 12/06/2023 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

RED House Estates Developmen TS Limited Status: Active Notified: 12/06/2023 Companies House Number: 14930738 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

RED House Estates Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)