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Nom	Record PLC
Adresse	Morgan House, Madeira Walk Windsor Berkshire SL4 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01927640 Show on Companies House
Accounts	interim last accounts made up to 30 novembre 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (12)

Source: Companies House

Ayles, Kevin John Windsor, Berkshire Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Boukrami, Othman Windsor, Berkshire Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Heading, Richard Anthony Windsor, Berkshire Status: Active Notified: 01/07/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hotson, Matthew James Windsor, Berkshire Status: Active Notified: 30/07/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morrison, David John Windsor, Berkshire Status: Active Notified: 01/03/2023 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nowak, Krystyna Windsor, Berkshire Status: Active Notified: 16/09/2021 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tahany, Cerian Natasha Windsor, Berkshire Status: Active Notified: 06/02/2025 Role: Secretary

Witte, Jan Hendrik Josef, Dr Windsor, Berkshire Status: Active Notified: 01/01/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: German

Ayles, Kevin John Windsor, Berkshire Status: Ceased Notified: 01/04/2021 Ceased: 06/02/2025 Role: Secretary

Cullen, Steven Peter Windsor, Berkshire Status: Ceased Notified: 15/03/2013 Ceased: 01/07/2024 Date of Birth: 06/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Edwards, Timothy Peter Warren Windsor, Berkshire Status: Ceased Notified: 21/03/2018 Ceased: 25/06/2024 Date of Birth: 10/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Meier, Leslie Francoise Windsor, Berkshire Status: Ceased Notified: 05/10/1999 Ceased: 31/03/2024 Date of Birth: 09/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB N.P. Record Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 03289321 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more