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Nom	Redi City LTD
Adresse	Frp Advisory Trading Limited Central Block 4th Floor Central Court Orpington BR6 0JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12963963 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	administration
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 (2)

Source: Companies House

GB Reditum Investments Limited Status: Active Notified: 17/11/2020 Companies House Number: 12998571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Martini Private Ltd Status: Ceased Notified: 21/10/2020 Ceased: 17/11/2020 Companies House Number: 11277436 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Alcock, Charles London, United Kingdom Status: Active Notified: 21/10/2020 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stephen, Mark James London, England Status: Active Notified: 21/10/2020 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Companies Controlled by This Company (3)

GB Redi (HSG) Strawberry Place LTD Status: Active Notified: 21/12/2020 Companies House Number: 13093808 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redi City Holdco A LTD Status: Active Notified: 05/03/2021 Companies House Number: 13248690 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Reditum SPV 69 LTD Status: Active Notified: 24/03/2021 Companies House Number: 13289819 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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Redi City LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)