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Nom	RED Smoke Group Limited
Adresse	12 Helmet Row London EC1V 3QJ
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.	27 septembre 2021
Société Numéro de Registre	12360726 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (4)

Source: Companies House

Owen, Christopher Rupert John Status: Active Notified: 12/12/2019 Date of Birth: 08/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Owen, Michael William Anthony Status: Active Notified: 10/11/2022 Date of Birth: 04/1961 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%

Owen, Michael William Anthony Status: Ceased Notified: 12/12/2019 Ceased: 10/11/2022 Date of Birth: 04/1961 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%

Right to appoint and remove directors

White, Carole Margaret Status: Ceased Notified: 12/12/2019 Ceased: 10/11/2022 Date of Birth: 07/1950 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Owen, Christopher Rupert John London, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 08/1951 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

Owen, Michael William Anthony London, United Kingdom Status: Active Notified: 12/12/2019 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: Germany Nationality: British

Companies Controlled by This Company (4)

GB Premier Assets Limited Status: Ceased Notified: 10/11/2022 Ceased: 10/11/2022 Companies House Number: 04305375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Premier Mission Group LTD Status: Ceased Notified: 10/11/2022 Ceased: 10/11/2022 Companies House Number: 05017080 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier Model Agency Limited Status: Ceased Notified: 10/11/2022 Ceased: 10/11/2022 Companies House Number: 04658757 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Premier Model Management Limited Status: Ceased Notified: 10/11/2022 Ceased: 10/11/2022 Companies House Number: 02619150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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RED Smoke Group Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (4)