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Nom	Radford Interiors LTD
Adresse	Unit A Homefield Road Haverhill Suffolk CB9 8QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10072357 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mars 2016
Accounts	DORMANT last accounts made up to 31 mars 2017
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Noms Précédents	Radford Group Limited
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 (2)

Source: Companies House

GB Radford Group Holdings Limited Status: Active Notified: 06/12/2017 Companies House Number: 11088787 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Radford Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2017 Companies House Number: 07636764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brown, Thomas Lee Suffolk, United Kingdom Status: Active Notified: 18/03/2016 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latham, Clayton Dean Suffolk, United Kingdom Status: Active Notified: 18/03/2016 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Radford, John Ulrik Birkland Suffolk, United Kingdom Status: Active Notified: 18/03/2016 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Radford Interiors LTD

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Persons with Significant Control (2)

Officers (3)