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Nom	BIG RED Group Holdings Limited
Adresse	Level 8 Bauhaus Quay Street Manchester M3 3GY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08975254 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	3 avril 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2021
Activité (Code NAF)	47910 - Vente à distance 70100 - Activités des sièges sociaux 82920 - Activités de conditionnement
Noms Précédents	Ensco 1063 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

O'Reilly, Peadar James Manchester, England Status: Active Notified: 03/05/2023 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Ward, Michael James Birmingham, United Kingdom Status: Ceased Notified: 03/04/2014 Ceased: 08/04/2014 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Ilium Retail Limited Status: Ceased Notified: 20/12/2017 Ceased: 03/05/2023 Companies House Number: 11120491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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BIG RED Group Holdings Limited

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Officers (2)

Companies Controlled by This Company (1)