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Name

Redeem International Limited

Address
Ground Floor, Egerton House
68 Baker Street
Weybridge
KT13 8AL
VAT ID no VAT ID available
Company No. 11273484 Show on Companies House
Company Register StatusDissolved
Incorporation Date23 March 2018
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)47421 - Retail sale of telecommunications equipment in specialised stores
61200 - Wireless telecommunications activities
61900 - Other telecommunications activities
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KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Gold Round Limited Status: Active Notified: 28/06/2019 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Redeem Holdings Limited Status: Active Notified: 23/03/2018 Companies House Number: 07501710 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dunn, Simon Peter William Bristol, United Kingdom Status: Active Notified: 23/03/2018 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Egan, Paul Richard Bristol, United Kingdom Status: Active Notified: 23/03/2018 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gold Round Limited, London, England Status: Active Notified: 28/06/2019 Role: Director Nationality: British
    Rigbel Limited, London, England Status: Active Notified: 28/06/2019 Role: Director
    Rjp Secretaries Limited, Weybridge, Surrey, United Kingdom Status: Active Notified: 28/06/2019 Role: Secretary Nationality: British