TVA-Recherche à TOUS AT - Autriche BE - Belgique BG - Bulgarie CY - Chypre CZ - Tchéquie DE - Allemagne DK - Danemark EE - Estonie ES - Espagne FI - Finlande FR - France GR - Grèce HR - Croatie HU - Hongrie IE - Irlande IT - Italie LT - Lituanie LU - Luxembourg LV - Lettonie MT - Malte NL - Pays-Bas PL - Pologne PT - Portugal RO - Roumanie SE - Suède SI - Slovénie SK - Slovaquie XI - Irlande du Nord AM - Arménie BY - Biélorussie CH - Suisse GB - Royaume-Uni IS - Islande NO - Norvège RS - Serbie RU - Russie UA - Ukraine AE - Émirats arabes unis IL - Israël JO - Jordanie JP - Japon MY - Malaisie SA - Arabie saoudite SG - Singapour TH - Thaïlande TW - Taïwan BW - Botswana CM - Cameroun EG - Égypte GH - Ghana KE - Kenya MA - Maroc NG - Nigéria UG - Ouganda ZA - Afrique du Sud AR - Argentine BR - Brésil CL - Chili CO - Colombie AU - Australie NZ - Nouvelle-Zélande Qui? Où? Toutes les informations sur: Nom RED Cape Global Limited Adresse Room Sf2 11-14 Newry StreetWarrenpointNewryBT34 3JZ VAT ID (Numéro de TVA) no VAT ID available Société Numéro de Registre NI661542 Show on Companies House Statut de SociétéDissolvedFondé20 mai 2019AccountsNO ACCOUNTS FILEDActivité (Code NAF)47910 - Vente à distance Noms PrécédentsRND Table Brands 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 This data is incorrect? Source: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Companies Controlled by This Company Officers Similar VAT Registered Companies Officers (1) Source: Companies House Kaplan, Brian Warrenpoint, Newry, Co. Down., Northern Ireland Status: Active Notified: 20/05/2019 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American Companies Controlled by This Company (10) GB Bowness BAY Investments (Holdings) Limited Status: Active Companies House Number: 10383185 GB Knoll Investments Limited Status: Active Companies House Number: 03014865 Oxcion Limited Status: Active Companies House Number: 06826090 GB SO Scandalous LTD Status: Active Companies House Number: 14043270 Satixfy UK Limited Status: Active Companies House Number: 09966402 Satixfy UK Limited | Satixfy UK Status: Active Companies House Number: 09966402 Talgara Retail LTD Status: Active Companies House Number: 07536196 Theonegood LTD Status: Active Companies House Number: 12249244 ULU Technologies (UK) Limited Status: Active Companies House Number: 10200726 GB Zwanenberg Food Group UK Limited Status: Active Companies House Number: 01032611