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Nom	Radford Group Holdings Limited
Adresse	Cvr Global Llp, 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11088787 Show on Companies House
Statut de Société	Dissolved
Fondé	29 novembre 2017
Accounts	FULL last accounts made up to 31 août 2018
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (3)

Source: Companies House

GB Radford Corporation Limited Status: Active Notified: 10/08/2018 Companies House Number: 10072298 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Latham, Clayton Dean Status: Ceased Notified: 29/11/2017 Ceased: 09/08/2018 Date of Birth: 01/1981 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Radford, John Ulrik Birkland Status: Ceased Notified: 29/11/2017 Ceased: 09/08/2018 Date of Birth: 07/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Brown, Thomas Lee Ocean Way, Southampton Status: Active Notified: 29/11/2017 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Latham, Clayton Dean Ocean Way, Southampton Status: Active Notified: 29/11/2017 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Radford, John Ulrik Birkland Ocean Way, Southampton Status: Active Notified: 29/11/2017 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Radford Design and Management Consultants Limited Status: Active Notified: 27/09/2018 Companies House Number: 11592438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Radford Estates Limited Status: Active Notified: 06/12/2017 Companies House Number: 09089236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Radford Group Construction Limited Status: Active Notified: 06/12/2017 Companies House Number: 11046907 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Radford Group Limited Status: Active Notified: 06/12/2017 Companies House Number: 07636764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Radford Homes Limited Status: Active Notified: 06/12/2017 Companies House Number: 10072263 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Radford Interiors LTD Status: Active Notified: 06/12/2017 Companies House Number: 07636764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Radford Interiors LTD Status: Active Notified: 06/12/2017 Companies House Number: 10072357 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Radford Procurement Services Limited Status: Active Notified: 27/09/2018 Companies House Number: 11592444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Radford Group (Chadwell) Limited Status: Ceased Notified: 01/02/2018 Ceased: 14/08/2018 Companies House Number: 11183046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Radford Group (EEH) Limited Status: Ceased Notified: 01/02/2018 Ceased: 14/08/2018 Companies House Number: 11182960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Radford Group Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)