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Nom	RED Dragon Investments Limited
Adresse	5th Floor, R+ Building, 2 Blagrave Street Reading RG1 1AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07804100 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Carbon 10 Group Ltd Status: Active Notified: 20/07/2016 Companies House Number: 10274850 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Roberts, Ian Status: Ceased Notified: 06/04/2016 Ceased: 20/07/2016 Date of Birth: 01/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hamilton, Reanne Lynsey May Reading, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Roberts, Ian Reading, England Status: Active Notified: 10/10/2011 Date of Birth: 01/1962 Occupation: None Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bcas BIO Medical Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05418435 Nature of Control