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Nom	Radipole Mill Investments Limited
Adresse	The Malt House Durnford Street Bristol BS3 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09709380 Show on Companies House
Accounts	group last accounts made up to 31 mai 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Cooper, Sean Anthony Status: Active Notified: 06/04/2016 Date of Birth: 01/1966 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%

Devlin, Stephen James Status: Active Notified: 06/04/2016 Date of Birth: 04/1967 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 (5)

Source: Companies House

Cooper, Maxine Anne Radipole, Weymouth, Dorset, United Kingdom Status: Active Notified: 29/07/2015 Date of Birth: 09/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cooper, Sean Anthony Radipole, Weymouth, Dorset, United Kingdom Status: Active Notified: 29/07/2015 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Devlin, Stephen James Bristol, England Status: Active Notified: 01/09/2015 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hornigold, Andrew Stephen Radipole, Weymouth, Dorset, United Kingdom Status: Active Notified: 29/07/2015 Date of Birth: 03/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Hornigold, Andrew Stephen Radipole, Weymouth, Dorset, United Kingdom Status: Active Notified: 29/07/2015 Role: Secretary

Companies Controlled by This Company (1)

MD Building Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 03556815 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:

Radipole Mill Investments Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)