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Nom	Radwell International- Europe Limited
Adresse	Unit D Dalewood Road Lymedale Business Park Newcastle Under Lyme ST5 9QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07287750 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Radwell, Brian Status: Ceased Notified: 17/06/2016 Ceased: 22/05/2023 Date of Birth: 10/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Lenehan, David Blackburn, England Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Massey, Robert John Newcastle Under Lyme Status: Active Notified: 24/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bahamonde Monasebian, Katherine Newcastle Under Lyme Status: Ceased Notified: 23/10/2023 Ceased: 23/10/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Keegan, Martin David Newcastle Under Lyme Status: Ceased Notified: 10/05/2022 Ceased: 30/04/2024 Date of Birth: 12/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Logan, Robert Burbank, United States Status: Ceased Notified: 03/10/2023 Ceased: 27/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Lukach, Carl Newcastle Under Lyme Status: Ceased Notified: 03/04/2023 Ceased: 03/04/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Radwell International - UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 07287728 Nature of Control