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Nom	Radlett Limited
Adresse	155 Bishopsgate, 8th Floor London EC2M 3AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10257512 Show on Companies House
Statut de Société	Dissolved
Fondé	29 juin 2016
Accounts	GROUP last accounts made up to 31 décembre 2019
Activité (Code NAF)	64209 - Activités des sociétés holding
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 (3)

Source: Companies House

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Ownership of shares - 75% or more

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GB Invenias Limited Status: Active Notified: 03/05/2022 Companies House Number: 05323637 Nature of Control

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Horing, Jeff Status: Ceased Notified: 01/10/2019 Ceased: 30/09/2020 Date of Birth: 03/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Sylvester, Brian Boston, Massachusetts, United States Status: Active Notified: 01/10/2019 Date of Birth: 05/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sylvester, Brian Boston, Massachusetts, United States Status: Active Notified: 01/10/2019 Role: Secretary

Companies Controlled by This Company (2)

Hockliffe Limited Status: Ceased Notified: 03/05/2022 Ceased: 03/05/2022 Companies House Number: 10257529 Nature of Control

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GB Napsbury Limited Status: Ceased Notified: 26/07/2016 Ceased: 03/05/2022 Companies House Number: 10257514 Nature of Control

Ownership of shares - 75% or more

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Radlett Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)