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Nom	R Realisations 2 Limited
Adresse	Easter Inch Bathgate EH48 2EH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	16 mai 2022
Company Register Address	C/O Interpath Advisory 2Nd Floor Birmingham B3 2RT
Société Numéro de Registre	07501710 Show on Companies House
Statut de Société	Liquidation
Fondé	21 janvier 2011
Accounts	GROUP last accounts made up to 30 septembre 2018
Activité (Code NAF)	47421 - Commerce de détail de matériels de télécommunication en magasin spécialisé
Noms Précédents	Redeem Holdings Limited Tbchpp 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

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Bayley, Angela Mary Status: Ceased Notified: 06/04/2016 Ceased: 20/09/2018 Date of Birth: 01/1962 Nature of Control

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GB Somass Limited Status: Ceased Notified: 20/09/2018 Ceased: 28/06/2019 Companies House Number: 11288137 Nature of Control

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Source: Companies House

Egan, Paul Richard Bathgate, United Kingdom Status: Active Notified: 15/03/2014 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Companies Controlled by This Company (3)

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R Realisations 2 Limited

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Persons with Significant Control (5)

Officers (8)

Companies Controlled by This Company (3)