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Name	3639 Limited
Address	Parkgates Bury New Road Prestwich Manchester M25 0TL
VAT ID	no VAT ID available
Company No.	07705636 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14 July 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 July 2020
Sector (SIC)	68100 - Buying and selling of own real estate
Previous Names	SO 3639 LTD
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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB 3639 Holdings Limited Status: Ceased Notified: 09/07/2018 Ceased: 30/07/2021 Companies House Number: 11384820 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brunner, Alan Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2021 Date of Birth: 03/1980 Nature of Control

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

Frank, Gita Malka Status: Ceased Notified: 01/04/2018 Ceased: 30/07/2021 Date of Birth: 08/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Tomlin, Channanya Status: Ceased Notified: 30/07/2021 Ceased: 15/03/2022 Date of Birth: 04/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Companies Controlled by This Company (1)

Redbourn Assets Limited Status: Ceased Notified: 01/12/2017 Ceased: 02/01/2020 Companies House Number: 09620545 Nature of Control

Ownership of shares - 75% or more

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3639 Limited

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Persons with Significant Control (4)

Companies Controlled by This Company (1)