All Information about:

Name	Redi City LTD
Address	Frp Advisory Trading Limited Central Block 4th Floor Central Court Orpington BR6 0JA
VAT ID	no VAT ID available
Company No.	12963963 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	administration
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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Source: Companies House

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Ownership of shares - 75% or more

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GB Martini Private Ltd Status: Ceased Notified: 21/10/2020 Ceased: 17/11/2020 Companies House Number: 11277436 Nature of Control

Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

Alcock, Charles London, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephen, Mark James London, England Status: Active Notified: 21/10/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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GB Redi City Holdco A LTD Status: Active Notified: 05/03/2021 Companies House Number: 13248690 Nature of Control

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All Information about:

Redi City LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)