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Name	RED Alligator Group Limited
Address	14 Delph Way Whittle-Le-Woods Chorley PR6 7TG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	12 June 2020
Company No.	04603769 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	79909 - Other reservation service and related activities
Company Register Status	active
Previous Names	RED Alligator Group Limited \| Dedicated 2 Sport Corporate Gold
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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Ashworth, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 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%

Ashworth, Janet Karen Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

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

Crompton, Ian Status: Active Notified: 06/04/2016 Date of Birth: 06/1960 Nature of Control

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

Officers (3)

Source: Companies House

Ashworth, Andrew Scott Avenue, Baxenden, Accrington, Lancs Status: Active Notified: 28/11/2002 Date of Birth: 08/1959 Occupation: Event Manager Role: Director Country of Residence: England Nationality: British

Crompton, Denise Whittle Le Woods, Chorley, Lancs Status: Active Notified: 28/11/2002 Role: Secretary Nationality: British

Crompton, Ian Whittle Le Woods, Chorley, Lancashire Status: Active Notified: 28/11/2002 Date of Birth: 06/1960 Occupation: Travel Consultant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Corporate Gold LTD Status: Active Notified: 06/04/2016 Companies House Number: 03728741 Nature of Control

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GB Dedicated 2 Sport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02982822 Nature of Control

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All Information about:

RED Alligator Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)