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Nom	RED Phoenix Trade & Services LTD
Adresse	Lynwood House Crofton Road Orpington BR6 8QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04433717 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	71121 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	B2 Technology Limited Performex Motorsport 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cohen, Stephane Alexandre Status: Active Notified: 06/04/2016 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cohen, Stephane Alexandre Msida Msd 1097, Malta Status: Active Notified: 01/08/2002 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: Malta Nationality: Belgian

Concepcion, Genelyn Marie Orpington, Kent, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

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RED Phoenix Trade & Services LTD

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Persons with Significant Control (1)

Officers (2)