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Nom	Readie Group Limited
Adresse	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10548155 Show on Companies House
Statut de Société	Dissolved
Fondé	5 janvier 2017
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64203 - Activités des sociétés holding
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 Readie Management Limited Status: Active Notified: 31/01/2018 Companies House Number: 11158920 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Read, Glenn Stuart Status: Ceased Notified: 05/01/2017 Ceased: 31/01/2018 Date of Birth: 10/1979 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mccarthy, Jessica Canary Wharf, London Status: Active Notified: 17/07/2017 Date of Birth: 09/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Read, Glenn Stuart Canary Wharf, London Status: Active Notified: 05/01/2017 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stephens, Paul Michael Canary Wharf, London Status: Active Notified: 05/01/2017 Date of Birth: 10/1979 Occupation: Construction Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB ONE Seven Seven Investments Limited Status: Active Notified: 11/01/2017 Companies House Number: 09897523 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Readie Construction Limited Status: Ceased Notified: 30/08/2017 Ceased: 26/09/2018 Companies House Number: 06069233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Readie Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)