All Information about:

Name	Redi City Holdco A LTD
Address	59-60 Grosvenor Street London W1K 3HZ
VAT ID	no VAT ID available
Company No.	13248690 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Redi City Ltd Status: Active Notified: 05/03/2021 Companies House Number: 12963963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Stephen, Lauren Marie London, England Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alcock, Charles London, United Kingdom Status: Ceased Notified: 05/03/2021 Ceased: 18/07/2024 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ragalevits, Jevgeni London, England Status: Ceased Notified: 01/02/2024 Ceased: 01/05/2024 Occupation: Acquisition Director Role: Director Country of Residence: England Nationality: Estonian

Stephen, Mark James London, United Kingdom Status: Ceased Notified: 05/03/2021 Ceased: 02/08/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (2)

GB Redi City Holdco B LTD Status: Active Notified: 31/03/2021 Companies House Number: 13306200 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redi City Holdco C LTD Status: Active Notified: 31/03/2021 Companies House Number: 13305905 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Redi City Holdco A LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)