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Nom	Redhead Holdings Limited
Adresse	Units 1 To 3 Hilltop Business Park Devizes Road Salisbury SP3 4UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04077948 Show on Companies House
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 (2)

Source: Companies House

GB Schenker Limited Status: Active Notified: 30/10/2020 Companies House Number: 00383914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

GB Schenker Aktiengesellschaft Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Companies House Number: Hrb 17474 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Gillam, John Mark Salisbury, Wiltshire Status: Active Notified: 03/07/2023 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watts, Nichola Claire Salisbury, Wiltshire Status: Active Notified: 31/05/2022 Role: Secretary

Scott, Aaron Salisbury Status: Ceased Notified: 01/06/2021 Ceased: 03/07/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Redhead Holdings Limited

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Persons with Significant Control (2)

Officers (3)