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Nom	Rradar Limited
Adresse	6 Beacon Way Hull HU3 4AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07738271 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69102 - Activités juridiques
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

GB Rradar (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09500063 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Voleric Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/12/2020 Companies House Number: 07969075 Nature of Control

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

Officers (2)

Source: Companies House

Cusaro, Aurelio Hull, England Status: Active Notified: 22/12/2021 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Gallen, Gary John Hull, England Status: Active Notified: 12/08/2011 Date of Birth: 04/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Back Academy Limited Status: Active Notified: 04/12/2023 Companies House Number: 12695777 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Backhouse Jones Limited Status: Active Notified: 04/12/2023 Companies House Number: 04521733 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rradar Company Services Limited Status: Ceased Notified: 21/09/2018 Ceased: 17/12/2020 Companies House Number: 11581596 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

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Rradar Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)