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Nom	Redscan Cyber Security LTD
Adresse	The Shard 32 London Bridge Street London SE1 9SG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	31 mai 2023
Company Register Name	Redscan Cyber Security Limited
Société Numéro de Registre	09786838 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	80200 - Activités liées aux systèmes de sécurité
Statut de Société	active
Noms Précédents	Redscan Cyber Security Limited \| Redscan Cyber Security LTD Redscan Cyber Security Limited Redscan Cyber Security LTD
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 (3)

Source: Companies House

GB Kroll International (Uk) Limited Status: Active Notified: 19/03/2021 Companies House Number: 09897805 Nature of Control

Ownership of shares - 75% or more

Fenton, Michael David Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2021 Date of Birth: 02/1962 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%

Significant influence or control

Significant influence or control as firm

Redwood, Mark Robert Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2021 Date of Birth: 08/1960 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (3)

Source: Companies House

Forman, Edward London, England Status: Active Notified: 19/03/2021 Role: Secretary

Forman, Edward S London, England Status: Active Notified: 19/03/2021 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Puzzuoli, Patrick Michael London, England Status: Active Notified: 19/03/2021 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Redscan Limited Status: Active Notified: 19/03/2021 Companies House Number: 07343975 Nature of Control