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Nom	RED Alert Limited
Adresse	Monument Way Orbital Park Ashford Kent TN24 0HB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2021
Company Register Address	C/O Peachey & Co Llp Ashford WC2B 4JF
Société Numéro de Registre	02777760 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	RED Alert Limited \| RED Alert
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Spy Alarms Limited Status: Active Notified: 01/03/2024 Companies House Number: 01919744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gawler, Amanda Jane Status: Ceased Notified: 30/04/2016 Ceased: 01/03/2024 Date of Birth: 01/1965 Nature of Control

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

Gawler, Clive Anthony Status: Ceased Notified: 30/04/2016 Ceased: 01/03/2024 Date of Birth: 05/1956 Nature of Control

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

Officers (7)

Source: Companies House

Green, Darren London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Howard, Thomas Henry Greville London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thomas, Simon Gareth London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

West, Richard Mark London, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gawler, Amanda Jane Lime Kiln Farm, Smarden Status: Ceased Notified: 20/09/1993 Ceased: 01/03/2024 Date of Birth: 01/1965 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Gawler, Clive Anthony Lime Kiln Farm, Smarden Status: Ceased Notified: 07/01/1993 Ceased: 01/03/2024 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gawler, Clive Anthony Lime Kiln Farm, Smarden Status: Ceased Notified: 07/01/1993 Ceased: 01/03/2024 Occupation: Self Employed Role: Secretary Nationality: British

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RED Alert Limited

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Persons with Significant Control (3)

Officers (7)