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Nom	RED Ventures Financial Limited
Adresse	The Cooperage 5 Copper Row London SE1 2LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11107451 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Red Ventures Limited Status: Ceased Notified: 12/12/2017 Ceased: 24/09/2019 Companies House Number: 10562357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Braun, Benjamin Ned Fort Mill, United States Status: Active Notified: 01/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Elias, Ricardo Luis London, United Kingdom Status: Active Notified: 12/12/2017 Date of Birth: 05/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: Puerto Rican

Feldstein, Daniel Scott London, United Kingdom Status: Ceased Notified: 12/12/2017 Ceased: 09/04/2024 Date of Birth: 06/1968 Occupation: Chief Marketing Officer Role: Director Country of Residence: United States Nationality: American

Ross, Lynsey Emma London, United Kingdom Status: Ceased Notified: 10/07/2024 Ceased: 08/11/2024 Occupation: Tax Manager Role: Director Country of Residence: United Kingdom Nationality: British

Syed, Tariq Sajjad London, United Kingdom Status: Ceased Notified: 12/12/2017 Ceased: 01/09/2023 Date of Birth: 04/1976 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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RED Ventures Financial Limited

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Persons with Significant Control (1)

Officers (5)