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Nom	Redfield Investment Partners Limited
Adresse	102 Fulham Palace Road London W6 9PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11465256 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Razak, Mohamed Nazir Bin Abdul Status: Active Notified: 19/11/2018 Date of Birth: 11/1966 Nature of Control

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

Teoh, Ken Weng Status: Ceased Notified: 16/07/2018 Ceased: 19/11/2018 Date of Birth: 07/1976 Nature of Control

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

Officers (2)

Source: Companies House

Christensson Tellman, Berry Robert Christoffer London, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish,

Teoh, Ken Weng London, United Kingdom Status: Active Notified: 16/07/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Malaysian

Companies Controlled by This Company (2)

GB Sweet Homes Suffolk Limited Status: Active Notified: 07/02/2019 Companies House Number: 11813135 Nature of Control

Ownership of shares 75 to 100 percent as firm

GB Studentinvest UK LTD Status: Ceased Notified: 14/11/2018 Ceased: 07/05/2020 Companies House Number: 11677171 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Redfield Investment Partners Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)