All Information about:

Name	Rdil 2021 Limited
Address	2 Queensway Croydon Surrey CR0 4BD
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 VAT-Validation 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.	3 May 2024
Company Register Address	Old Printers Yard Dorking RH4 2HF
Company No.	13540739 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Real Digital International Limited
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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Persons with Significant Control (2)

Source: Companies House

GB Ldc (Managers) Limited Status: Active Notified: 28/08/2021 Companies House Number: 02495714 Nature of Control

Significant influence or control

Stephens, Barry Status: Ceased Notified: 30/07/2021 Ceased: 28/08/2021 Date of Birth: 12/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bruning, Christian Lewis London, England Status: Active Notified: 28/08/2021 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hiscox, Martin Andrew Dorking, Surrey, United Kingdom Status: Active Notified: 28/08/2021 Date of Birth: 09/1960 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Mitchell, David Mcneil Dorking, Surrey, United Kingdom Status: Active Notified: 28/08/2021 Date of Birth: 11/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Patel, Aylesh Kumar London, England Status: Active Notified: 28/08/2021 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Senior, Richard Joseph Dorking, Surrey, United Kingdom Status: Active Notified: 03/11/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tagg, Christopher John Dorking, Surrey, United Kingdom Status: Active Notified: 28/08/2021 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vallance, Ian Dorking, Surrey, United Kingdom Status: Active Notified: 22/02/2022 Date of Birth: 02/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Stephens, Barry Dorking, United Kingdom Status: Ceased Notified: 30/07/2021 Ceased: 21/11/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Rdil 2021 Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (4)