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Nom	RED House Estates Developmen TS Limited
Adresse	2 Mill Hill Stathern Melton Mowbray LE14 4HQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 septembre 2023
Company Register Name	RED House Estates Developments Limited
Company Register Address	35 Gripps Common Nottingham NG12 3TF
Société Numéro de Registre	14930738 Show on Companies House
Statut de Société	actif
Fondé	12 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 12 mars 2025
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers
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 (3)

Source: Companies House

GB Red House Estates Holdings Limited Status: Active Notified: 12/06/2023 Companies House Number: 14930311 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Leech, Michael David Status: Ceased Notified: 12/06/2023 Ceased: 12/06/2023 Date of Birth: 09/1962 Nature of Control

Significant influence or control as firm

Wooler, Stephen Status: Ceased Notified: 12/06/2023 Ceased: 12/06/2023 Date of Birth: 06/1960 Nature of Control

Significant influence or control as firm

Officers (4)

Source: Companies House

Bowers, Susan Nottingham, United Kingdom Status: Active Notified: 12/06/2023 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leech, Joanna Dawn Nottingham, England Status: Active Notified: 12/06/2023 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leech, Michael David Nottingham, England Status: Active Notified: 12/06/2023 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wooler, Stephen Nottingham, England Status: Active Notified: 12/06/2023 Date of Birth: 06/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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RED House Estates Developmen TS Limited

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Persons with Significant Control (3)

Officers (4)