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Name	Redrow Construction Limited
Address	Redrow House St Davids Park Flintshire CH5 3RX
VAT ID	no VAT ID available
Company No.	01375826 Show on Companies House
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hb (Hdg) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01990709 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Davies, Helen St Davids Park, Flintshire Status: Active Notified: 02/12/2004 Date of Birth: 03/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ford, Bethany St Davids Park, Flintshire Status: Active Notified: 30/11/2023 Role: Secretary

Redrow Homes Limited, Ewloe, Flintshire, United Kingdom Status: Active Notified: 08/01/2001 Role: Director Nationality: British

Cope, Graham Anthony St Davids Park, Flintshire Status: Ceased Notified: 01/12/2004 Ceased: 30/11/2023 Date of Birth: 02/1964 Occupation: Solicitor Role: Secretary Country of Residence: United Kingdom Nationality: British

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Redrow Construction Limited

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Persons with Significant Control (1)

Officers (4)