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Name	Redcastle Limited
Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID	no VAT ID available
Company No.	03194733 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	3 May 1996
Accounts	FULL last accounts made up to 1 September 2018
Sector (SIC)	41100 - Development of building projects 68320 - Management of real estate on a fee or contract basis
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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Officers (3)

Source: Companies House

Burchill, Richard Leeroy London, England Status: Active Notified: 16/08/2006 Date of Birth: 12/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Grabiner, Ian Michael London, England Status: Active Notified: 05/12/2018 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boyce, Stephen London, England Status: Ceased Notified: 01/04/2018 Ceased: 13/05/2016 Date of Birth: 01/1964 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

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GB Redcastle Property Mortgage Limited Status: Active Notified: 06/04/2016 Companies House Number: 03974980 Nature of Control

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All Information about:

Redcastle Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)