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Nom	Redsun H LTD
Adresse	322 Cotton Exchange Bixteth Street Liverpool L3 9LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07719774 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Redsun H Holdings Limited Status: Active Notified: 24/04/2017 Companies House Number: 10628588 Nature of Control

Ownership of shares - 75% or more

Booton, Craig Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 11/1957 Nature of Control

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

Ostrowski, Michael Charles Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2017 Date of Birth: 04/1951 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Booton, Craig Liverpool, England Status: Active Notified: 06/08/2012 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ostrowski, Michael Charles Liverpool, England Status: Active Notified: 07/08/2012 Date of Birth: 04/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Redsun Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 07719779 Nature of Control

Ownership of shares - 75% or more

GB Redsun Developments LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Companies House Number: 06274474 Nature of Control

Ownership of shares - 75% or more

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Redsun H LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)