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Nom	Redfin Management Limited
Adresse	West Bush House Hailey Lane Hertford Heath Hertford SG13 7NY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Redfin Management LTD
Company Register Address	111 Charterhouse Street Farringdon London EC1M 6AW
Société Numéro de Registre	05206352 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69202 - Activités comptables
Statut de Société	active
Noms Précédents	Redfin Financial Management LTD The Lyndon Consultancy LTD Lyndon HR 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 (2)

Source: Companies House

GB Band Advisory Group Limited Status: Active Notified: 03/04/2023 Companies House Number: 12039502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Julian Lyndon Status: Ceased Notified: 16/08/2016 Ceased: 03/04/2023 Date of Birth: 11/1962 Nature of Control

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

Officers (5)

Source: Companies House

Davies, Julian Lyndon Hailey, Hertford, Hertfordshire Status: Active Notified: 16/08/2004 Date of Birth: 11/1962 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Quinn, Robert John London, United Kingdom Status: Active Notified: 03/04/2023 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Stelaris Directors Ltd Farringdon, London, United Kingdom, EC1M 6AW Status: Active Notified: 19/12/2023 Role: Corporate-Director Companies House Number: 15349718

Timms, Christopher Luke London, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 19/12/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tinkler, Nathan James London, United Kingdom Status: Ceased Notified: 03/04/2023 Ceased: 19/12/2023 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Redfin Management Limited

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Persons with Significant Control (2)

Officers (5)