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Nom	Redwater Projects Three LTD
Adresse	67 Chorley Old Road Bolton BL1 3AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10312514 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Bagatelle Estates Ltd Status: Active Notified: 21/06/2017 Companies House Number: 08722481 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%

Right to appoint and remove directors

Cartwright, Neil Wilson Status: Active Notified: 04/08/2016 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Mccaul, Sean Francis Status: Active Notified: 04/08/2016 Date of Birth: 11/1966 Nature of Control

Significant influence or control

GB N W C Estates Ltd Status: Active Notified: 21/06/2017 Companies House Number: 06451168 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%

Right to appoint and remove directors

GB Nwc Estates Ltd Status: Ceased Notified: 21/06/2017 Ceased: 05/08/2019 Companies House Number: 06451168 Nature of Control

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

Officers (2)

Source: Companies House

Cartwright, Neil Wilson Bolton, United Kingdom Status: Active Notified: 04/08/2016 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccaul, Sean Francis Bolton, United Kingdom Status: Active Notified: 04/08/2016 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Redwater Projects Three LTD

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Persons with Significant Control (5)

Officers (2)