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Nom	RED TIE Limited
Adresse	Unit 2 Basset Court Loake Close Grange Park Northampton NN4 5EZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04505163 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	62012 - Programmation informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Red Tie Group Limited Status: Active Notified: 07/08/2016 Companies House Number: 06419573 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Greasley, Antony Frederick Loake Close Grange Park, Northampton, England Status: Active Notified: 27/05/2009 Date of Birth: 12/1959 Role: Secretary Country of Residence: United Kingdom Nationality: British

Thomson, Benjamin York Loake Close Grange Park, Northampton, England Status: Active Notified: 01/06/2004 Date of Birth: 08/1978 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

Thomson, Jamie Richard Loake Close Grange Park, Northampton, England Status: Active Notified: 06/09/2011 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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RED TIE Limited

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Persons with Significant Control (1)

Officers (3)